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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
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Top Court To Hear Probe Agency's Plea Against Mamata Banerjee In I-PAC Case
As per the cause list published on the website of the top court, the matter is listed before a bench of Justices Prashant Kumar Mishra and Sandeep Mehta.
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Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
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5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
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Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
-
Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
-
Top Court To Hear Probe Agency's Plea Against Mamata Banerjee In I-PAC Case
As per the cause list published on the website of the top court, the matter is listed before a bench of Justices Prashant Kumar Mishra and Sandeep Mehta.
-
Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
-
5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
-
Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
-
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
-
Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
-
Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
