Government ❯ Law Enforcement ❯ Enforcement Directorate

Investigations

Search Operations Asset Seizure Raids Arrests Legal Proceedings Money Laundering Corruption Cases Asset Attachment Prosecutions Financial Crimes

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

The order clears the case to move forward under the anti–money laundering law despite the underlying police case still being investigated.

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

ED Attaches Rs 16.95 Crore in Assets Linked to Ex–New India Co‑op Bank Chair

ED Challenges MUDA Case Closure Involving Karnataka CM In High Court

ED Raids I-PAC Sites in Four Cities in Bengal Coal-Laundering Probe

Lucknow Court Declares Ex-UP MLC Mohd Iqbal Fugitive Economic Offender, Orders Seizure of Three Sugar Mills

ED Attaches ₹1,700 Crore of Dubai and Delhi Real Estate in Mahadev Betting Case

ED Attaches Rs 1,700 Crore Dubai Properties in Mahadev Betting Probe

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

ED Raids About 10 Sites in West Bengal in Probe of Alleged Illegal Call-Centre Network

Delhi High Court Issues Notice on ED Challenge to Interim Bail for Al-Falah Chairman

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

ED Summons Partha Chatterjee, Arpita Mukherjee for March Questioning in SSC Probe

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

ED Submits Prosecution Sanction Against P. Chidambaram in Aircel‑Maxis and INX PMLA Cases

ED Files PMLA Chargesheet Against Ex-SP MLA Arif Anwar Hashmi, Wife in Lucknow

ED Freezes ₹1.76 Crore in Mule Account in S.P. Oswal ‘Digital Arrest’ Laundering Probe

Jayaram Questioned by ED in Expanding Sabarimala Gold Probe