Government ❯ Law Enforcement ❯ Directorate of Enforcement

Investigations

Search Operations Asset Attachment Arrests Prosecution Complaints Prosecution Asset Confiscation Economic Offences Financial Investigations Raids and Arrests Fraud Investigations

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

The move lifts total attachments to about Rs 5.98 crore in a case built on FIRs alleging cheating.

ED Arrests Hyderabad Fertility Doctor in PMLA Probe of Alleged Surrogacy–Trafficking Racket

ED Raids Kerala Credit Group in PMLA Probe Over Alleged Deposit Fraud

ED Attaches Properties in Karnataka PSI Scam and BMS Seat-Blocking Probe

ED Arrests Two in Expanding BitConnect Money-Laundering Probe

Report Lists 26 Suspect Websites in ED Crypto-Fraud Probe After Multi-State Raids

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

ED Freezes ₹523 Crore Linked to WinZO and Gameskraft in Real‑Money Gaming Crackdown

ED Finalizes Registration of ₹19.64 Crore Heera Group Property Sale

ED Attaches Nine Dubai Properties Worth Rs 51.7 Crore in AOPL Bank-Fraud Probe

ED Attaches ₹61.20 Crore in Assets of Chaitanya Baghel in Chhattisgarh Liquor Probe

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

ED Arrests Capital Protection Force COO in Rs 792-Crore Falcon Invoice Scam

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

ED Grills Karnataka MLA K. C. Veerendra as Betting-Laundering Probe Extends to Overseas Casinos and Dubai Links

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

ED Returns Rs 3.82 Crore to Karnataka State Waqf Board

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

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