ED in the News

ARIN-AP Meeting Begins in Delhi: Focus on Recovery of Proceeds of Crime Hidden Abroad and Restitution to Victims

ARIN-AP Meeting Begins in Delhi: Focus on Recovery of Proceeds of Crime Hidden Abroad and Restitution to Victims
ARIN-AP Meeting Begins in Delhi: Focus on Recovery of Proceeds of Crime Hidden Abroad and Restitution to Victims

ED to Fast-track 10 Big PMLA Cases in Each Region

ED to Fast-track 10 Big PMLA Cases in Each Region
ED to Fast-track 10 Big PMLA Cases in Each Region

ED Targets Significant Haircuts in Debt under the Insolvency Law 5.

ED Targets Significant Haircuts in Debt under the Insolvency Law 5.
ED Targets Significant Haircuts in Debt under the Insolvency Law 5.

Chase insolvency cases with large 'haircuts', ED chief tells officers

Chase insolvency cases with large 'haircuts', ED chief tells officers
Chase insolvency cases with large 'haircuts', ED chief tells officers

ED puts lens on IBC frauds, including excessive haircuts

ED puts lens on IBC frauds, including excessive haircuts
ED puts lens on IBC frauds, including excessive haircuts

ED cases under PMLA rose to a four-year high in FY26

ED cases under PMLA rose to a four-year high in FY26
ED cases under PMLA rose to a four-year high in FY26

Corruption has become international: Property recovery is the key to success

Corruption has become international: Property recovery is the key to success
Corruption has become international: Property recovery is the key to success

Record Enforcement Action: ED attaches ₹32,500 crore in assets in last nine months.

Record Enforcement Action: ED attaches ₹32,500 crore in assets in last nine months.
Record Enforcement Action: ED attaches ₹32,500 crore in assets in last nine months.

ED secures over 94% conviction rate in money laundering cases under PMLA (as on 31.12.2025)

ED secures over 94% conviction rate in money laundering cases under PMLA (as on 31.12.2025)
ED secures over 94% conviction rate in money laundering cases under PMLA (as on 31.12.2025)

Supreme Court Praises ED for Restitution of Flats to Homebuyers

Supreme Court Praises ED for Restitution of Flats to Homebuyers
Supreme Court Praises ED for Restitution of Flats to Homebuyers

Global Recognition: FATF Commends ED’s Asset Recovery and Coordination

Global Recognition: FATF Commends ED’s Asset Recovery and Coordination
Global Recognition: FATF Commends ED’s Asset Recovery and Coordination

India and ED Receive Global Appreciation for Advancing Asset Recovery Regime

India and ED Receive Global Appreciation for Advancing Asset Recovery Regime
India and ED Receive Global Appreciation for Advancing Asset Recovery Regime

FATF Commends Enforcement Directorate’s Role in Strengthening India’s AML Framework

FATF Commends Enforcement Directorate’s Role in Strengthening India’s AML Framework
FATF Commends Enforcement Directorate’s Role in Strengthening India’s AML Framework

ED’s Best Practices Shape FATF’s Updated Guidance on Asset Recovery

ED’s Best Practices Shape FATF’s Updated Guidance on Asset Recovery
ED’s Best Practices Shape FATF’s Updated Guidance on Asset Recovery

ED Shares Progress: Thousands of PMLA Cases Investigated, Convictions Secured

ED Shares Progress: Thousands of PMLA Cases Investigated, Convictions Secured
ED Shares Progress: Thousands of PMLA Cases Investigated, Convictions Secured
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