# Enforcement Directorate

Type: Company

Source: Cyber Intelligence Brief — https://getcyberbrief.com/entity/enforcement-directorate
Canonical HTML page: https://getcyberbrief.com/entity/enforcement-directorate

## Recent coverage (1 stories)

### SC Denies Bail to CA in Rs 640 Crore Cyber-Laundering Scheme
2026-02-18 20:13:52 · Sentiment: Negative · Impact: 6/10 · Sources: 3

The Supreme Court of India has rejected an anticipatory bail plea from a Chartered Accountant linked to a massive Rs 640 crore cyber fraud and money laundering operation. The ruling mandates the accused surrender within ten days to facilitate custodial interrogation by the Enforcement Directorate.
Full story: https://getcyberbrief.com/story/sc-denies-bail-ca-cyber-fraud-money-laundering

---
This page is a machine-readable summary. Sentiment measures the directional read of each development for this entity, not the tone of the reporting; impact weights consequence, not syndication reach. See https://getcyberbrief.com/guides/methodology for the full editorial methodology.