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Activist-lawyer Prashant Bhushan has alleged that numerous emails were exchanged between Jeffrey Epstein and Anil Ambani, adding an Indian angle to the US push to release thousands of pages from the federal Epstein investigation. Ambani is already facing ED probes in India

The Enforcement Directorate has launched system-generated summons featuring QR codes and unique passcodes to curb fraudsters circulating fake notices. Citizens are urged to verify ED summons online and stay alert to avoid falling prey to digital arrest scams

The Enforcement Directorate conducted raids at more than 25 locations linked to the Al-Falah group as part of the Red Fort blast probe. Investigators are examining suspected shell companies, financial irregularities, and discrepancies in the university’s regulatory claims. The investigation continues

Tamil Nadu Chief Minister M.K. Stalin has accused the BJP of using the Election Commission’s Special Intensive Revision (SIR) as a political weapon to target rivals like the DMK, equating it with agencies such as the ED and CBI

The Enforcement Directorate (ED) has summoned Reliance ADAG Chairman Anil Ambani again on November 14 in a money laundering probe after attaching Rs 4,462 crore worth of land in Navi Mumbai. The case involves alleged diversion of loans worth Rs 40,000 crore

The Enforcement Directorate detained a carpenter and his family from Chakdah, West Bengal, in connection with a fake passport racket. The case is linked to a previous arrest involving a Pakistani operative and illegal Bangladeshi nationals

The Telangana High Court directed the DGP and Maheshwaram police to file a report on the Enforcement Directorate’s communication alleging illegal transfer of government land and forgery of revenue records in Maheshwaram mandal

The Enforcement Directorate conducted raids in Maharashtra and Madhya Pradesh as part of a FEMA probe into Reliance Infrastructure over alleged illegal remittances abroad. The company, facing multiple financial investigations, has denied wrongdoing and cited a court-approved settlement on past exposures

The Enforcement Directorate (ED) is set to attach assets worth crores of rupees belonging to cricketers, actors and influencers in connection with the 1xBet online betting case, after questioning celebrities and examining payments received for endorsements

BRS Working President K.T. Rama Rao marked the first anniversary of the ED raid on Congress Minister Ponguleti Srinivas Reddy’s Hyderabad residence, criticizing the alleged BJP-Congress collusion and questioning the abrupt silence on the probe’s outcome.

The Enforcement Directorate has summoned Robin Uthappa, Yuvraj Singh, and Sonu Sood in connection with its money laundering probe into betting app 1xBet. The agency is investigating celebrity endorsements, payment modes, and contracts linked to the banned platform

Congress president Mallikarjun Kharge accused the BJP of shifting from “vote theft” to “power theft” by introducing bills that could unseat elected leaders within 30 days of arrest. He warned the legislation empowers ED and CBI to destabilise democracy

The Enforcement Directorate raided 30 locations across Karnataka, Goa, Rajasthan and Maharashtra in a money laundering probe linked to illegal betting. Congress MLA K C Veerendra, his brother, associates and casinos in Goa have come under the agency’s scanner

Actress Manchu Lakshmi appeared before the Enforcement Directorate in Hyderabad over her alleged role in promoting a betting app. She submitted bank statements during questioning, part of a wider probe involving 36 film personalities accused of endorsing betting platforms

The Enforcement Directorate raided 14 locations linked to Chhangur Baba in connection with an alleged religious conversion racket, uncovering cash, properties, luxury items, and evidence of foreign-funded operations across states.

The Enforcement Directorate has filed a money laundering case involving over two dozen celebrities, including Vijay Deverakonda and Rana Daggubati, for allegedly endorsing illegal online betting platforms in Telangana. The ED is investigating endorsement payments and potential proceeds of crime

The actor was earlier asked to appear before the officials on April 28, 2025, in connection with payments received from Surana Group and Sai Surya Developers for promoting their real estate projects.

The ED is conducting the probe into the Formula-E case under the Prevention of Money Laundering Act based on the FIR filed by the ACB

KTR asked the Congress Lok Sabha leader to seek clarity from the ED, asking why no case or statement had been filed against Srinivas Reddy despite raids conducted two months ago.

Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 5.34 crore, belonging to private medical colleges under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a case of cheating by private medical colleges by indulging in blocking of seats for PG medical admissions.