Law ❯ Crime ❯ Money Laundering

Investigations

Enforcement Directorate Enforcement Actions Legal Proceedings Financial Crimes Sabarimala Case France Asset Seizure Prevention of Money Laundering Act Organized Crime Celebrity Involvement

ED Attaches Six Properties Worth Rs 5.64 Crore in Assam IAS Money-Laundering Probe

The action follows a CMSVC case alleging Rs 5.64 crore in disproportionate assets during 2000–2018 under the anti-corruption law.

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe

ED Raids Nine Sites in Chhattisgarh in Bharatmala Land Compensation Probe

ED Questions Neha Sharma in Expanding 1xBet Money-Laundering Probe

ED Raids 16 Sites in UP, Delhi and Haryana in Monad University Fake-Degree Probe

ED Attaches 34 Properties Worth Rs 40 Crore in MUDA Probe

ED Conducts Multi-State Raids in Gupta Exim, Arvind Remedies and Chhattisgarh DMF Cases

ED Secures Four-Day Custody of Naveen Rohra to Unravel ₹60 Crore Conversion Racket

ED Raids 18 Locations in Chhattisgarh in Rs 500 Crore Medical Supply Scam Probe

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

ED Raids 37 Sites in Money Laundering Probe of Rs2,000 Crore Delhi Classroom Construction Scam

Robert Vadra Set to Face ED in Bhandari-Linked Money Laundering Case

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

Mahesh Babu Summoned by ED in ₹100 Crore Money Laundering Probe

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations