Government ❯ Law Enforcement ❯ Investigations

Enforcement Directorate

Search Operations Criminal Investigations Prevention of Money Laundering Act Anti-Money Laundering Fraud Investigations Legal Proceedings Case Studies Criminal Cases Asset Attachment Raids

20 ARTICLES

2mo ago

ED Conducts Multi‑State Raids in Probe of Alleged Infiltration and Money‑Laundering Network

The agency says seized evidence points to foreign donations routed through charities and layered transfers that funded document forgery and settlement of illegal Bangladeshi and Rohingya migrants.

3 ARTICLES

4mo ago

ED Carries Out Raids in Multi-City Probe of Alleged Illegal Sand Mining

5 ARTICLES

4mo ago

ED Arrests Two in SRMF Land-Fraud Probe, Freezes Company Assets

10 ARTICLES

5mo ago

ED Probes Rs 95 Crore Foreign Debit Card Network Linked to Withdrawals in Maoist-Hit Regions

3 ARTICLES

7mo ago

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

8 ARTICLES

8mo ago

ED Chargesheets WinZO Over Alleged Bot-Rigged Games, Rs 3,522 Crore Laundering

13 ARTICLES

9mo ago

ED Seizes Evidence in Multi-State Raid on Fake Government Job Racket

6 ARTICLES

9mo ago

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

9 ARTICLES

9mo ago

ED Widens Chhattisgarh Liquor Probe With Fresh Attachments and Expanded Chargesheet

6 ARTICLES

10mo ago

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe

10 ARTICLES

10mo ago

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

9 ARTICLES

10mo ago

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

10 ARTICLES

11mo ago

Delhi High Court Reserves Verdict on Shravan Gupta’s NBW Challenge in AgustaWestland Probe

4 ARTICLES

last yr.

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

18 ARTICLES

last yr.

ED Launches Fresh Raids in Punjab and Haryana in Donkey Route Probe

Enforcement Directorate

ED Conducts Multi‑State Raids in Probe of Alleged Infiltration and Money‑Laundering Network

ED Carries Out Raids in Multi-City Probe of Alleged Illegal Sand Mining

ED Arrests Two in SRMF Land-Fraud Probe, Freezes Company Assets

ED Probes Rs 95 Crore Foreign Debit Card Network Linked to Withdrawals in Maoist-Hit Regions

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

ED Chargesheets WinZO Over Alleged Bot-Rigged Games, Rs 3,522 Crore Laundering

ED Seizes Evidence in Multi-State Raid on Fake Government Job Racket

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

ED Widens Chhattisgarh Liquor Probe With Fresh Attachments and Expanded Chargesheet

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe

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Enforcement Directorate

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

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

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

Hyderabad Police Arrest 25 in Alleged Surrogacy and Child-Trafficking Racket

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud

ED Raids Fake Tech Support Call Centres in Chandigarh Tricity

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

Delhi High Court Reserves Verdict on Shravan Gupta’s NBW Challenge in AgustaWestland Probe

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

ED Launches Fresh Raids in Punjab and Haryana in Donkey Route Probe

Never miss stories about

Enforcement Directorate