Government ❯ Law Enforcement ❯ Investigations ❯ Enforcement Directorate

Search Operations

ED Steps Up Multi-Front Action: Summons to Amarinder, UP Raids, Lodha in Custody, ₹132.85 Crore Attachments

A coordinated phase of Enforcement Directorate activity now spans political figures, a UK-linked cleric and corporate bank-fraud probes.

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 Seizes ₹5.12 Crore Cash, ₹8.8 Crore Jewellery in Delhi Raid Linked to UAE-Based Inderjit Yadav

ED Seizes Over Rs 14 Crore in Coordinated Raids Targeting Alleged Coal Racket Across Jharkhand and Bengal

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

ED Searches Six Reliance Infrastructure-Linked Sites in Mumbai and Indore in FEMA Probe

ED Flags Large-Scale MUDA Allotment Scam; Ex-Commissioner Dinesh Kumar Remanded to Custody

Congress MLA K.C. Veerendra Remanded to Five Days of ED Custody in Betting Probe

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

Ranya Rao Granted Bail in Gold Smuggling Case but Remains Detained Under COFEPOSA