Particle.news
Download on the App Store

Government Regulatory Agencies Enforcement Directorate

Investigations

Legal Proceedings Search Operations Financial Crimes Corruption Cases Financial Oversight Financial Regulations Legal Actions Financial Irregularities Economic Offences Wing Asset Attachment Chargesheets Financial Investigations Public Accountability Asset Seizure Asset Recovery Summons FEMA Compliance Prevention of Money Laundering Act Financial Compliance Prosecution Complaints Custodial Interrogation Property Seizures Money Laundering Cases Money Laundering Public Gambling Act Criminal Cases Financial Violations Legal Complaints Corporate Violations Loan Fraud Banking Oversight Judicial Proceedings Financial Crimes Enforcement Lookout Circulars Corporate Oversight FEMA Violations Admissions Regulations Celebrity Investigations FEMA Investigations Prosecutions Property Fraud Arrests Asset Seizures Public Interest Legal Procedures Provisional Attachments Legal Compliance Public Policy Financial Crime FIRs Food Safety Corporate Investigations Sahara Group Case Legal Framework Political Accountability Political Context Charges Against Individuals Political Controversies Foreign Exchange Management Act Financial Misconduct Educational Oversight Search and Seizure Admission Irregularities Criminal Charges Forest Land Regulations Case Reports Property Allotment Asset Management Property Attachments Raids Compliance Illegal Betting Money Laundering Investigations Betting Regulations