Legal documents on a conference table
TREASURY TAG
Enforcement Directorate
Exploring all reports, signals, and insights archived under the #enforcement-directorate treasury.
Enforcement Directorate
Enforcement Directorate officials examine financial documents
Infographic: Subvention Scheme Scrutiny: ED Raids Expose Real Estate’s Structural Risks
Embraer Legacy 600 aircraft on tarmac with officials present.
Former CFO escorted by law enforcement outside CBI Special Court, Mumbai
Former CFO questioned by investigators in a corporate office
Corporate building in Indian financial district under regulatory observation.
Corporate executive questioned by official, financial documents on table.
Stack of documents with State Bank of India logo and a pen on a wooden desk.
Infographic: Zepto Files UDRHP: Shareholding Shifts, Key Executives Revealed Ahead of IPO
Regulatory sign outside Reserve Bank of India, noting FEMA division and a settled case.
Journalists gather outside the Enforcement Directorate office in New Delhi.
People walk on the steps of the Karnataka High Court building under an overcast sky.
ED officials process documents during an investigation into financial fraud.