Government ❯ Law Enforcement ❯ Enforcement Directorate

Investigations

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

ED Attaches Rs 2 Crore in Assets of Western Railway Porter

The provisional order seeks to preserve property the agency says was bought with corrupt proceeds and starts a formal adjudication under the PMLA.

ED Raids Nine Sites in Chhattisgarh Over DMF and Bharatmala Money‑Laundering Probe

ED Arrests Two Former Reliance Anil Ambani Group Managing Directors

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

Supreme Court to Hear Jacqueline Fernandez’s Challenge to Delhi Charge‑Framing

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

ED Raids Nine Champhai Sites in Rs 970 Crore Probe of Myanmar Areca Nut Smuggling

Delhi Court Frames PMLA Charges Against Jacqueline Fernandez and Sukesh Chandrashekhar

Delhi Court Orders Charges in Rs 200 Crore Money‑Laundering Case Against Sukesh Chandrasekhar and Jacqueline Fernandez

ED Intensifies Probe of CMRL Payments to Veena Vijayan as Kerala Protests Lead to Mass Arrests

ED Attaches Rs 634.12 Crore of Unitech Noida Project Assets

ED Files PMLA Chargesheet Against Al‑Falah Founder Over Delhi Land Grab

ED Carries Out Multi‑Location Raids on Royale Estate Group in Money‑Laundering Probe

ED Conducts Tamil Nadu Raids in PMLA Probe of Sea-Based Drug Ring

ED Moves to Attach Ex‑Kolkata DCP’s Murshidabad Bungalow as Land‑Grab Probe Widens

ED Arrests Promoter in Punjab CLU Money‑Laundering Probe

ED Arrests Heera Group Founder Nowhera Shaik

Godman Ashok Kharat Remanded to ED Custody Until May 26