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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
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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Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
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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Cryptocurrency Use In Human Trafficking Rises Sharply In 2025: Report
A new report by Chainalysis reveals an 85% surge in cryptocurrency payments linked to suspected human trafficking networks in 2025, highlighting the growing role of digital assets in global criminal operations.
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Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
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"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
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Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
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Indian Pleads Guilty To Failed Assassination Plot Against Khalistani Terrorist Pannun
Nikhil Gupta, 54, pleaded guilty to murder-for-hire, conspiracy to commit murder-for-hire and conspiracy to commit money laundering
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Lodha Developers' Ex-Director Arrested In Rs 85-Crore Money Laundering Case
Rajendra Lodha, former director of the Lodha Developers Limited, was arrested by the Enforcement Directorate on Thursday in connection with an alleged Rs 85-crore money laundering case linked to suspected fraudulent land and financial transactions.
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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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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
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.
-
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
-
Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
-
Cryptocurrency Use In Human Trafficking Rises Sharply In 2025: Report
A new report by Chainalysis reveals an 85% surge in cryptocurrency payments linked to suspected human trafficking networks in 2025, highlighting the growing role of digital assets in global criminal operations.
-
Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
-
"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
-
Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
-
Indian Pleads Guilty To Failed Assassination Plot Against Khalistani Terrorist Pannun
Nikhil Gupta, 54, pleaded guilty to murder-for-hire, conspiracy to commit murder-for-hire and conspiracy to commit money laundering
-
Lodha Developers' Ex-Director Arrested In Rs 85-Crore Money Laundering Case
Rajendra Lodha, former director of the Lodha Developers Limited, was arrested by the Enforcement Directorate on Thursday in connection with an alleged Rs 85-crore money laundering case linked to suspected fraudulent land and financial transactions.
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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.
