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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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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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www.ndtv.com
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
- Thursday October 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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www.ndtv.com
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
- Saturday October 11, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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www.ndtv.com
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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www.ndtv.com
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Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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www.ndtv.com
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Senior IAS Officer, Ex RJD MLA Arrested In Bihar Tender 'Scam' Case
- Friday October 18, 2024
- India News | Reported by Prabhakar Kumar
A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.
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www.ndtv.com
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Enforcement Directorate Can't Arrest People As Per Whims And Fancies: Supreme Court
- Friday July 12, 2024
- India News | Press Trust of India
The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer.
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www.ndtv.com
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In Sandeshkhali Case, Power Of Attorney Charge Against Sheikh Shahjahan
- Thursday June 6, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) has accessed crucial documents on how suspended Trinamool Congress leader Sheikh Shahjahan sold land owned by the people of Sandeshkhali.
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www.ndtv.com
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"Classic Case Of Abuse Of Power": K Kavitha vs Probe Agency In Court
- Saturday March 16, 2024
- India News | Reported by Uma Sudhir, Edited by Abhimanyu Kulkarni
BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor policy case, was today presented at the Rose Avenue court in the national capital.
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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.
-
www.ndtv.com
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
www.ndtv.com
-
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
- Thursday October 16, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
-
www.ndtv.com
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
- Saturday October 11, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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www.ndtv.com
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
www.ndtv.com
-
Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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www.ndtv.com
-
Senior IAS Officer, Ex RJD MLA Arrested In Bihar Tender 'Scam' Case
- Friday October 18, 2024
- India News | Reported by Prabhakar Kumar
A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.
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www.ndtv.com
-
Enforcement Directorate Can't Arrest People As Per Whims And Fancies: Supreme Court
- Friday July 12, 2024
- India News | Press Trust of India
The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer.
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www.ndtv.com
-
In Sandeshkhali Case, Power Of Attorney Charge Against Sheikh Shahjahan
- Thursday June 6, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) has accessed crucial documents on how suspended Trinamool Congress leader Sheikh Shahjahan sold land owned by the people of Sandeshkhali.
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www.ndtv.com
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"Classic Case Of Abuse Of Power": K Kavitha vs Probe Agency In Court
- Saturday March 16, 2024
- India News | Reported by Uma Sudhir, Edited by Abhimanyu Kulkarni
BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor policy case, was today presented at the Rose Avenue court in the national capital.
-
www.ndtv.com