Money Laundering Probe
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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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Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
- Tuesday April 7, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
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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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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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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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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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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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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
-
Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
- Tuesday April 7, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
-
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
-
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
-
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
-
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
-
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