Law ❯ Enforcement

Investigations

Financial Crimes Search Operations Enforcement Directorate Money Laundering Regulatory Agencies Anti-Corruption Bureau Economic Offences Corruption Corruption Cases Prevention of Money Laundering Act

ED Raids 12 Sites in Rs 145-Crore Panchkula Civic Funds Probe

The searches mark an escalation under the anti-money laundering law.

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

ED Questions TMC MLA Debasish Kumar in Kolkata Land-Fraud Inquiry

Karnataka High Court Issues Notice to Siddaramaiah in MUDA Land Case Challenge

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

ED Raids in Arunachal Highway Payout Case Yield ₹2.2 Crore Cash Seizure

ED Questions Ex-TDB Official in Sabarimala Temple Gold Probe

ED Files Money-Laundering Chargesheet Against Alfurkan Educational Trust and Promoter in Jaipur

IAS Officer Rajendrakumar Patel Remanded to ED Custody in Gujarat CLU Bribery Probe

ED Arrests Second Suspect in ‘Digital Arrest’ Money-Laundering Case Linked to Industrialist S P Oswal

ED Seizes Rs 10 Crore in Multi-State Raids Probing ISIS-Linked Financing

ED Raids 25 Locations Across 3 States in Codeine Cough Syrup Money‑Laundering Probe

ED Seeks FIR Over ₹1,020-Crore Tender-Rigging Allegations Against Tamil Nadu Minister K.N. Nehru

ED Probes ₹331 Crore Mule Account Linked to Udaipur Luxury Wedding

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

ED Seeks FIR Over Alleged Cash-For-Jobs in Tamil Nadu MAWS Recruitment

ED Summons Tamil Actors Srikanth and Krishna in Money-Laundering Probe Linked to Chennai Cocaine Case

ED Questions Dr. Namratha in Jail After Court Nod in Surrogacy Money-Laundering Probe

DRI Seizes Rs 4.82 Crore in Chinese Firecrackers at Nhava Sheva Under 'Operation Fire Trail'