Law ❯ Enforcement

Regulatory Agencies

Enforcement Directorate Prevention of Money Laundering Act Financial Crimes Investigations Directorate of Enforcement Investigation Financial Regulation Financial Regulations Financial Penalties Anti-Corruption Bureau

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

The ED describes a racket that sold smuggled gold locally before routing cash through hawala to appear legitimate.

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

ED Raids Nine Sites, Seizes Defender and BMW in Anurag Dwivedi Betting Probe

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

ED Widens Chhattisgarh Liquor Probe With Fresh Attachments and Expanded Chargesheet

ED Sets December 9 Auction for Seized Hawker 800A Linked to Rs 792-Crore Invoice-Discounting Scam

Bengal Minister Sujit Bose's Daughter Faces ED Questioning in Municipal Recruitment Case

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

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

ED Raids 7–8 Sites Across West Bengal in Illegal Sand Mining Probe

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

ED Questions Urvashi Rautela as Asset Attachments Loom in 1xBet Money-Laundering Probe

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

DRI Serves Rs 102.55 Crore Penalty Notice to Actor Ranya Rao, Fines Three Others

ED Attaches Rs 18.78 Crore in TP Global FX–IX Global Probe, Taking Total Secured Assets to About Rs 291 Crore

ED Arrests Ex-Sahiti Infratec Director, Wins 15 Days' Judicial Custody

ED Arrests Amit Ashok Thepade in Rs 117.06 Crore Canara Bank Loan Fraud Probe

Mumbai Businessman Arrested Over Demolition and Sale of ED-Attached New Roshan Talkies