Year-Ender 2022: Top 10 Financial Irregularities and ED's Investigation

The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). Here we bring you the most important raids by ED in 2022.

Year-Ender 2022: Top 10 Financial Irregularities and ED's Investigation

The Directorate of Enforcement is a multi-disciplinary organisation mandated with the investigation of offence of money laundering and violations of foreign exchange laws. 

As per a report published by ANI, the Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). Here we bring you the most important raids by ED in 2022.