Reserve Bank of India headquarters in Mumbai.
TREASURY TAG
Enforcement Directorate
Exploring all reports, signals, and insights archived under the #enforcement-directorate treasury.
Enforcement Directorate
Enforcement Directorate attaches assets worth Rs 442.35 crore linked to RummyCulture.
Enforcement Directorate attaches assets of Gameskraft Technologies.
A gavel rests on a document in front of an office building.
BPTP construction site and legal documents under investigation by the Enforcement Directorate.
A gavel rests on legal documents regarding the Enforcement Directorate and bank debt recovery.
Digital screen displaying fraudulent official logos, currency, and cryptocurrency symbols.
Karnataka Home Minister clarifies IAS officer’s absence, unrelated to KPSC probes.
Enforcement Directorate action: frozen bank accounts, seized cash, luxury assets, and digital devices.
Indian rupee notes and passports seized during an ED raid related to the Money Trade Coin scheme.
Building sealed by Directorate of Enforcement in an Indian city
Government building overlooks financial institution in urban skyline
India Housing Finance Corp under scrutiny in a major financial district
Judge reviewing documents on a bench in a courtroom
Seized financial documents and stock certificates in a high-rise office
Undeveloped land parcels on the periphery of Ahmedabad, India
Building in Dahod district, Gujarat, sealed by authorities after fraud discovery.
Disused building in Dahod district, Gujarat
Judge reviews documents in Bombay High Court
Investigators catalog recovered assets and documents in a government office.
Sahara India Pariwar corporate headquarters in Delhi
Legal documents and financial records on a desk in an office.
Centre Extends ED Director Rahul Navin’s Tenure by One Year to 2027
Enforcement Directorate Director reviews case files
Documents from corporate investigations on a desk in an office.
Official reviews Prevention of Money Laundering Act documents.
Money laundering chargesheets on a polished surface
Modern Indian national highway toll plaza at sunset
Stalled construction site with unfinished buildings and overgrown weeds
Man plays online card game on smartphone