Crime ❯ White Collar Crime ❯ Money Laundering ❯ Investigations

Enforcement Directorate

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

ED links Rs 20.59 crore in export receipts to forged lab certificates used to clear adulterated dairy shipments.

Delhi Court Acquits Arvind Kejriwal in ED Summons Cases Linked to Excise Probe

ED Raids 21 Sites Across Three States as Kerala High Court Orders Fresh Sabarimala Inspection

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

Raj Kundra Summoned by ED in Pornography and Money Laundering Investigation