Ed Money Laundering Case
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
- Monday April 13, 2026
- India News | Reported by Anushka Kumari
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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www.ndtv.com
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
- Tuesday March 10, 2026
- India News | Press Trust of India
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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www.ndtv.com
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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www.ndtv.com
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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www.ndtv.com
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
- Thursday February 26, 2026
- India News | Reported by Anushka Kumari
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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www.ndtv.com
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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www.ndtv.com
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
- Thursday February 19, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
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www.ndtv.com
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
- Thursday February 12, 2026
- India News | Press Trust of India
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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www.ndtv.com
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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
- Tuesday February 10, 2026
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
- Tuesday February 10, 2026
- India News | NDTV News Desk
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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www.ndtv.com
-
Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
- Monday April 13, 2026
- India News | Reported by Anushka Kumari
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
www.ndtv.com
-
"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
- Tuesday March 10, 2026
- India News | Press Trust of India
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
www.ndtv.com
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
www.ndtv.com
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
www.ndtv.com
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
- Thursday February 26, 2026
- India News | Reported by Anushka Kumari
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
www.ndtv.com
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
www.ndtv.com
-
Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
- Thursday February 19, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
-
www.ndtv.com
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
- Thursday February 12, 2026
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
- Tuesday February 10, 2026
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
- Tuesday February 10, 2026
- India News | NDTV News Desk
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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www.ndtv.com