India — Enforcement Directorate
Tracked across 200 events · 3053 articles · First seen Feb 13, 2025 · Last active Aug 23, 2026
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Regulatory
Impact: The India — Enforcement Directorate is the primary agency investigating the alleged international organ trafficking network for money laundering and illegal financial transactions.
Jun 18, 2026 · 6 articles
Domestic
Impact: The India — Enforcement Directorate is the primary agency investigating the money laundering aspects of the alleged school jobs scam in India — West Bengal, actively questioning key figures like Abhishek Banerjee and attaching properties linked to the illicit proceeds.
Jun 14, 2026 · 21 articles
Regulatory
Impact: The India — Enforcement Directorate is the primary agency investigating the India — Chhattisgarh liquor scam, seizing assets and filing complaints against numerous individuals and entities.
Jun 01, 2026 · 6 articles
Regulatory
Impact: The ED is the enforcing agency; its action demonstrates ongoing crackdown on money laundering.
Jul 10, 2026 · 6 articles
Domestic
Impact: The ED is the lead investigating agency conducting the raids and probing the money laundering network.
Jul 16, 2026 · 14 articles
Regulatory
Impact: Lead agency conducting the investigation and raids.
Jul 17, 2026 · 7 articles
Domestic
Impact: The ED conducted the searches and froze assets, reinforcing its role in anti-money laundering enforcement.
Jul 24, 2026 · 8 articles
Regulatory
Impact: The ED is the investigating agency that attached properties and arrested the MD, reinforcing its enforcement role in financial crimes.
Aug 06, 2026 · 6 articles
Regulatory
The India — Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG). In the first case, a prosecution complaint was filed against…
Impact: The India — Enforcement Directorate is the primary investigator, filing chargesheets and attaching assets in two money-laundering cases against Reliance Anil Ambani Group entities.
Aug 09, 2026 · 6 articles
Domestic
The India — Appointments Committee of the Cabinet, chaired by Prime Minister Narendra Modi, approved a one-year extension for India — Enforcement Directorate (ED) Director Rahul Navin, effective from August 13, 2026, until August 13,…
Impact: The ED is the central agency whose leadership is extended, ensuring continuity in ongoing financial investigations and asset recovery efforts.
Aug 09, 2026 · 6 articles
Regulatory
The India — Enforcement Directorate (ED) conducted search operations on August 5, 2026, at five premises linked to Wellfare Buildings and Estates Private Limited (WBEPL) and its directors in Visakhapatnam and Hyderabad, under the Prevention…
Impact: The India — Enforcement Directorate is the primary investigator, conducting raids, freezing accounts, and seizing assets, reinforcing its role in combating financial fraud.
Aug 11, 2026 · 7 articles
Domestic
The India — Enforcement Directorate (ED) arrested India — Chhattisgarh Congress leader Ramgopal Agrawal on August 11, 2026, under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged liquor scam in…
Impact: The ED is the central investigating agency, conducting arrests, asset attachments, and filing chargesheets in the liquor scam probe.
Aug 11, 2026 · 7 articles
Domestic
The India — Enforcement Directorate conducted searches at 21 locations across India — Karnataka and India — Gujarat on August 18, 2026, in connection with a money laundering investigation into alleged irregularities in the India…
Impact: Conducted searches and initiated a money laundering investigation into the KPSC recruitment irregularities.
Aug 18, 2026 · 6 articles
Domestic
On August 21, 2026, the India — Enforcement Directorate conducted searches at six premises in Hyderabad and Kadapa district, Andhra Pradesh, linked to India — YSR Congress Party MP Avinash Reddy, his father Y. S.…
Impact: Conducted the searches and is leading the money laundering investigation under PMLA.
Aug 21, 2026 · 7 articles
Domestic
The Enforcement Directorate (ED) conducted search and survey operations at seven premises in Delhi-NCR on August 19-20, 2026, under the Prevention of Money Laundering Act (PMLA) in connection with an ongoing money-laundering investigation involving Tashee…
Impact: The ED is the central investigating agency conducting searches and seizures under PMLA, driving the enforcement action against Tashee Group.
Aug 20, 2026 · 6 articles
Domestic
The India — Enforcement Directorate (ED) conducted raids on August 23, 2026, at the premises of IAS officer Gyanendra Kumar Gangwar in Bengaluru and Bareilly as part of a money laundering investigation into alleged irregularities…
Impact: The ED is the lead investigative agency conducting raids and searches under PMLA, driving the probe into alleged money laundering and corruption.
Aug 23, 2026 · 8 articles
Domestic
The India — Enforcement Directorate (ED) arrested former Andhra Pradesh minister Karumuri Nageswara Rao on August 23, 2026, in Hyderabad in connection with a money-laundering probe into alleged irregularities in liquor transportation tenders of the…
Impact: The ED is the investigating agency, arresting key accused and attaching assets in the liquor transport money-laundering case.
Aug 23, 2026 · 6 articles
Regulatory
Impact: The India — Enforcement Directorate's arrest of Gameskraft founders was declared illegal by the India — Karnataka High Court, which is a setback for the agency's investigative procedures in this case.
Jun 16, 2026 · 6 articles
Domestic
Impact: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.
May 27, 2026 · 127 articles
Regulatory
Impact: The India — Enforcement Directorate is the primary investigative agency in this money laundering case, responsible for arresting key executives like Gautam Doshi and Sateesh Seth and seeking their custodial interrogation to trace diverted funds and identify beneficiaries.
Jun 12, 2026 · 22 articles
Regulatory
Impact: The India — Enforcement Directorate provisionally attached assets of Suresh Raina and Shikhar Dhawan as part of an investigation into illegal online betting platform 1xBet, highlighting its crackdown on illicit financial activities.
Nov 06, 2025 · 9 articles
Regulatory
Impact: The India — Enforcement Directorate is conducting searches and investigations into alleged money laundering and bank fraud cases involving Reliance Power and Anil Ambani.
Mar 06, 2026 · 7 articles
Domestic
Impact: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.
Apr 09, 2026 · 6 articles
Domestic
Impact: The India — Enforcement Directorate is the probe agency investigating the money laundering case against Robert Vadra and had opposed his petition in the India — Delhi High Court.
May 18, 2026 · 6 articles
Regulatory
Impact: The India — Enforcement Directorate is the primary agency investigating Raheja Developers for alleged money laundering and fraud, and has attached assets worth Rs 1,617.29 crore.
Jun 15, 2026 · 9 articles
Regulatory
Impact: The India — Enforcement Directorate provisionally attached immovable properties worth approximately Rs 53.28 crore in connection with a money laundering case against Prasanta Kumar Parida and his associates.
Jun 27, 2026 · 6 articles
Regulatory
Impact: The India — Enforcement Directorate>>> is the primary agency investigating the fraud, making arrests and tracing the proceeds of crime. Its actions are crucial to uncovering the full scope of the embezzlement.
Jun 01, 2026 · 17 articles
Regulatory
Impact: The India — Enforcement Directorate initiated the investigation and arrested Pushpinder Singh under the Prevention of Money Laundering Act, 2002. They are actively probing the money trail and the involvement of other accused persons.
Jun 01, 2026 · 6 articles
Regulatory
Impact: The agency arrested four promoters of Earth Infrastructures>>> in connection with a Rs 2,004-crore homebuyer fraud, demonstrating its role in combating financial crime and protecting investors.
Jun 02, 2026 · 9 articles
Regulatory
Impact: The India — Enforcement Directorate is actively conducting raids and investigations into the money laundering activities of Mohammad Salim Dola>>> and his associates, aiming to dismantle the drug trafficking syndicate.
Jun 02, 2026 · 7 articles
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India — Enforcement Directorate conducted searchesED raids KPSC veterinary...
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India — Enforcement Directorate attached assets Reliance CommunicationsED files chargesheets...
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India — Enforcement Directorate froze bank accounts Wellfare Buildings and Estates Private LimitedED Freezes Accounts in...
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India — Enforcement Directorate conducted searches Tashee GroupED raids Tashee Group over...
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India — Enforcement Directorate challenged bail Arvind KejriwalDelhi High Court hears ED...
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India — Enforcement Directorate challenged bail Arvind KejriwalCBI challenges Kejriwal...
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India — Enforcement Directorate conducted searchesED raids in Coimbatore...
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India — Enforcement Directorate attached assetsED Director Rahul Navin...
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India — Enforcement Directorate attached assetsED arrests Ramgopal...
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India — Enforcement Directorate attached assets BGIN Infrastructure, LLCED files chargesheets...
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India — Enforcement Directorate ordered investigation India — Jharkhand Public Service CommissionJharkhand recruitment exam...
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India — Enforcement Directorate launched money laundering investigationED raids KPSC veterinary...
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India — Enforcement Directorate seized cash and vehicles Wellfare Buildings and Estates Private LimitedED Freezes Accounts in...
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India — Enforcement Directorate registered money laundering case India — Jharkhand Public Service CommissionJharkhand recruitment exam...
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India — Enforcement Directorate conducted searchesED raids Avinash Reddy in...
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India — Enforcement Directorate raided premises Gyanendra Kumar GangwarED raids IAS officer...
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India — Government of Jharkhand agreed to probes India — Enforcement DirectorateJharkhand recruitment exam...
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Pakistan — Islamabad High Court directed verification India — Enforcement DirectorateSupreme Court stays Rahul...
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India — Supreme Court of India restrained filing reports India — Enforcement DirectorateSupreme Court stays Rahul...
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India — Enforcement Directorate restituted propertiesED Director Rahul Navin...
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India — Enforcement Directorate launched money laundering investigationJharkhand recruitment exam...
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India — Enforcement Directorate filed prosecution complaintED arrests Ramgopal...
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India — Enforcement Directorate initiated investigationED raids in Coimbatore...
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India — Enforcement Directorate conducted search operations Malla Vilaya PrasadED Freezes Accounts in...
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