Enforcement Directorate News
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
- Friday May 1, 2026
- India News | Asian News International
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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www.ndtv.com
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Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
- Tuesday April 28, 2026
- India News | Asian News International
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
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www.ndtv.com
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
- Sunday April 19, 2026
- India News | Indo Asian Service News
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
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www.ndtv.com
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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www.ndtv.com
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Probe Agency Freezes Anil Ambani Group Properties Worth Rs 581 Crore
- Thursday March 12, 2026
- India News | Press Trust of India
The properties worth Rs 581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.
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www.ndtv.com
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Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
- Thursday February 26, 2026
- India News | Press Trust of India
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
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www.ndtv.com
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
- Wednesday February 25, 2026
- India News | NDTV News Desk
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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www.ndtv.com
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Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
- Tuesday February 17, 2026
- India News | Reported by Mukesh Singh Sengar
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
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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
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Top Court To Hear Probe Agency's Plea Against Mamata Banerjee In I-PAC Case
- Tuesday February 10, 2026
- India News | Indo-Asian News Service
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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www.ndtv.com
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
- Friday May 1, 2026
- India News | Asian News International
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
www.ndtv.com
-
Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
- Tuesday April 28, 2026
- India News | Asian News International
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
-
www.ndtv.com
-
Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
- Sunday April 19, 2026
- India News | Indo Asian Service News
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
www.ndtv.com
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
www.ndtv.com
-
Probe Agency Freezes Anil Ambani Group Properties Worth Rs 581 Crore
- Thursday March 12, 2026
- India News | Press Trust of India
The properties worth Rs 581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.
-
www.ndtv.com
-
Anil Ambani Questioned For 9 Hours In Laundering Case, Summoned Again Tomorrow
- Thursday February 26, 2026
- India News | Press Trust of India
The Enforcement Directorate on Thursday grilled Reliance Group chairman Anil Ambani for more than nine hours during the second round of questioning in connection with an alleged bank fraud-linked money laundering case.
-
www.ndtv.com
-
Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
- Wednesday February 25, 2026
- India News | NDTV News Desk
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
-
www.ndtv.com
-
Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
- Tuesday February 17, 2026
- India News | Reported by Mukesh Singh Sengar
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
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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.
-
www.ndtv.com
-
Top Court To Hear Probe Agency's Plea Against Mamata Banerjee In I-PAC Case
- Tuesday February 10, 2026
- India News | Indo-Asian News Service
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.
-
www.ndtv.com