Government ❯ Regulatory Agencies ❯ Enforcement Directorate

Investigations

Legal Proceedings Legal Actions Financial Regulations Financial Crimes Asset Attachment Search Operations Corruption Cases Financial Oversight Asset Seizure Financial Investigations

ED Attaches Rs 1,021 Crore in Reliance Anil Ambani Group Probe

Locking key shares and loan receivables, the order pushes faster asset recovery under a Supreme Court‑ordered SIT.

ED Raids Kalanee Impex and Probes Dharmesh Sangani Over Undisclosed Offshore Accounts

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

Karnataka High Court Lets UAPA Probe of Timothy Initiative Proceed

ED Attaches ₹3.66 Crore Zurich Life Policies in AOPL SBI Fraud Probe

ED Summons Veena for Second Round of Questioning in CMRL Money‑Laundering Probe

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

Karnataka High Court Rules ED Arrests Of Gameskraft Founders Illegal

ED Conducts Searches at 17 Locations in Money‑Laundering Probe of Insolvency Deals

ED Arrests Two Former Reliance Anil Ambani Group Managing Directors

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

RBI Compounds Myntra and Jusda FEMA Cases, ED Says

ED Searches Vedanta Premises in FEMA Probe Over Cross-Border Royalty Payments

Kerala High Court Reserves Verdict and Asks ED Not to Take Coercive Steps Against CMRL

ED Arrests Grand Venice Mall Owner Satinder Bhasin

ED Summons AAP MLA Raman Arora in Money‑Laundering Inquiry

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

ED Searches Premises of Six Accused in Andhra Liquor Case

Nusrat Jahan Questioned by ED in Kolkata Over Alleged Rajarhat Housing Fraud