India — Enforcement Directorate
Tracked across 114 events · 1355 articles · First seen Feb 13, 2025 · Last active Jul 06, 2026
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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 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 conducted searches against Rajesh Exports, identifying significant departures from normal commercial practices and issues with foreign transaction records, further intensifying the regulatory pressure on the company.
Jun 04, 2026 · 47 articles
Domestic
Impact: The India — Enforcement Directorate (ED) is probing the money laundering aspect of the scam and had previously arrested Chaitanya Baghel, alleging he handled Rs 1,000 crore from the scam.
Sep 25, 2025 · 6 articles
Domestic
Impact: The India — Enforcement Directorate is the anti-money laundering agency that filed the prosecution complaint against Jacqueline Fernandez and opposed her plea to become an approver.
Jun 25, 2026 · 14 articles
Domestic
Impact: The India — Enforcement Directorate>>> initiated a money laundering investigation by registering an ECIR due to the alleged offenses being scheduled offenses under the PMLA.
May 18, 2026 · 18 articles
International
Impact: The India — Enforcement Directorate is another Indian agency seeking Nirav Modi's extradition for a money laundering investigation related to the Punjab National Bank fraud.
Jul 06, 2026 · 6 articles
Regulatory
Impact: Amit Bapna was already in judicial custody in Tihar Jail for a separate case being investigated by the India — Enforcement Directorate when the United States — Federal Bureau of Investigation secured his custody.
Jul 04, 2026 · 6 articles
+ 84 more events
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100
India — Enforcement Directorate attached properties Prasanta Kumar ParidaED Attaches Ex-IPS Officer's Assets
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India — Enforcement Directorate conducted raids Pinarayi VijayanED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate alleged significant departures Rajesh ExportsRajesh Exports Faces...
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India — Enforcement Directorate froze accounts Exalogic SolutionsED Raids Pinarayi Vijayan's Family
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Veena Thaikkandiyil appeared for questioning India — Enforcement DirectorateED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate booked criminal caseED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate booked criminal caseED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate identified issues against Rajesh ExportsRajesh Exports Faces...
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India — Enforcement Directorate booked criminal case India — Communist Party of India (Marxist)ED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate issued summons Cochin Minerals and Rutile LimitedED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate alleged siphoned IndiaRajesh Exports Faces...
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India — Enforcement Directorate alleged siphoned IndiaRajesh Exports Faces...
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India — Enforcement Directorate conducted searchesED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate carried out searchesED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate obtained documents India — Serious Fraud Investigation OfficeED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate obtained access India — Serious Fraud Investigation OfficeED Raids Pinarayi Vijayan's Family
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M. K. Stalin condemned raids India — Enforcement DirectorateED Raids Pinarayi Vijayan's Family
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India — Communist Party of India (Marxist) hurled objects India — Enforcement DirectorateED Raids Pinarayi Vijayan's Family
+ 17 more actions
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