Crime ❯ Financial Crimes ❯ Money Laundering ❯ Investigations

Enforcement Directorate

FEMA Adjudicator Fines NewsClick ₹184 Crore, Holds Director Liable

NewsClick says it will challenge the civil order through the FEMA appeals process.

ED Questions Ex-TDB Official in Sabarimala Temple Gold Probe

ED Raids Delhi, Gurugram and Goa Sites in Nightclub Fire Money-Laundering Case

Delhi High Court Quashes ED-Requested Non-Bailable Warrants, Sets Limits on Their Use

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

ED Attaches Rs 11.14 Crore in Assets of Suresh Raina, Shikhar Dhawan in 1xBet Probe

Delhi Court Reserves Cognisance Decision in National Herald Case Against Gandhis

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

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

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

Supreme Court Halts ED Probe into TASMAC Over Federal Overreach Concerns

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

ED Raids FIITJEE Properties in Delhi-NCR Over Money Laundering Allegations

ED Charges Sonia and Rahul Gandhi in National Herald Case, Congress Protests Nationwide

ED Targets ₹125 Crore Money Laundering Network in Maharashtra and Gujarat