Government ❯ Law Enforcement ❯ Enforcement Directorate

Investigations

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

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

Investigators are tracking suspected hawala payments tied to illegal coal sales that they say flowed to the political consultancy.

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

ED Arrests Ex-Lodha Director, Attaches Assets in Multistate Money-Laundering Probes

ED Steps Up Multi-Front Action: Summons to Amarinder, UP Raids, Lodha in Custody, ₹132.85 Crore Attachments

Two West Bengal Coal Traders Remanded to ED Custody in Money-Laundering Probe

ED Expands Asset Attachments Across Major PMLA Probes in Early February