ED in the News

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)

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

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

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
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