Law ❯ Enforcement

Investigation

Money Laundering Prevention of Money Laundering Act Search Operations Arrests Arrest Charges Legal Proceedings Financial Crimes Enforcement Directorate Criminal Investigation

ED Carries Out Coordinated Raids in Mizoram, Tripura and West Bengal in Rs 142 Crore Drug Money Probe

Investigators are tracing roughly Rs 142 crore in suspected drug proceeds routed through bank accounts and shell firms.

ED Raids 15 Sites in TTD Ghee Case and Traces Over ₹45 Crore in Property

ED Alleges Kannada Actor Ranya Rao Ran ₹102-Crore Gold-Smuggling Network Through Dubai

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

ED Seizes Crypto and Cash, Freezes 31 Accounts in Ahmedabad Call Centre Laundering Probe

ED Attaches Rs 57.78 Crore in Bengal School Recruitment Case Linked to TMC MLA

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

Mumbai PMLA Court Frames Charges Against Nawab Malik in Dawood-Linked Case

ED Attaches ₹61.20 Crore in Assets of Chaitanya Baghel in Chhattisgarh Liquor Probe

ED Arrests G D Mining Promoter in West Bengal Sand-Mining and Money-Laundering Probe

ED Seizes Rs 1.01 Crore, Freezes Luxury Cars in Bengal Trafficking Money-Laundering Probe

ED Raids 13 Sites in Goa and Hyderabad in Rs 1,200-Crore Communidade Land Probe

ED Probes Gramin Bank Accounts and Mutual Fund Trail in Bengal School Jobs Case

ED Arrests Amit Ashok Thepade in Rs 117.06 Crore Canara Bank Loan Fraud Probe

ED Attaches Rs 29,176 From Accused’s Account in 2022 Mangaluru Blast Case

ED Attaches Rs 1.32 Crore in Probe of Karnataka Congress MLA’s KOMUL Recruitment Scam

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme

Four Charged in Texas Human Trafficking Scheme Uncovered by Pest Control Tip