Government ❯ Regulatory Agencies ❯ Enforcement Directorate

Investigative Actions

Legal Proceedings Cyber Crime Operations Financial Regulations Case Management Search and Seizure Operations Financial Crime Enforcement Search Operations Case Studies Arrests Summons

ED Questions TMC MLA Debasish Kumar in Kolkata Land-Fraud Inquiry

The case tests whether forged city property papers moved through insider channels at the Kolkata civic body.

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

ED Raids Nine Sites in Probe of Alleged Illegal Surrogacy Racket Tied to Universal Srushti

ED Conducts Multi-City Raids in ₹260 Crore Cross-Border Cyber Fraud Probe

ED Concludes Raids in Odisha Fake Bank Guarantee Racket