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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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"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
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www.ndtv.com
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Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
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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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Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
- Wednesday February 25, 2026
- India News | Reported by J Sam Daniel Stalin
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
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www.ndtv.com
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
- Monday February 23, 2026
- India News | Press Trust of India
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
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www.ndtv.com
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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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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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
- Wednesday February 18, 2026
- India News | Reported by Sreyashi Dey, Edited by Saikat Kumar Bose
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC 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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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
-
"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
-
www.ndtv.com
-
Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
-
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
-
Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
- Wednesday February 25, 2026
- India News | Reported by J Sam Daniel Stalin
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
-
www.ndtv.com
-
Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
- Monday February 23, 2026
- India News | Press Trust of India
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
-
www.ndtv.com
-
Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
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
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
- Wednesday February 18, 2026
- India News | Reported by Sreyashi Dey, Edited by Saikat Kumar Bose
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC 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