"enforcement-directorate"

The Enforcement Directorate has set a target to file 500 chargesheets this fiscal. Officials have been directed to complete probes within one to two years and focus on timely prosecution, cross-border asset tracking, digital fraud, and curbing money laundering

The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on February 26 after he skipped his scheduled appearance earlier this week. His wife, Tina Ambani, has sought adjournments twice and failed to appear on her designated dates.

The Sabarimala gold theft case continued to rock Kerala politics after prime accused Unnikrishnan Potti secured bail. The Opposition and treasury benches clashed in the Assembly, with allegations of shielding, weakening the probe, and eroding public trust

The Enforcement Directorate has arrested former Reliance Communications president Punit Garg in connection with an alleged Rs 40,000 crore bank loan fraud involving Anil Ambani group companies. A Delhi court has sent him to nine days of ED custody

A Delhi court is expected to pronounce its order on Saturday regarding the Enforcement Directorate’s chargesheet against businessman Robert Vadra in a money laundering case tied to fugitive defence dealer Sanjay Bhandari.

Former YSRCP MP Vijayasai Reddy was questioned by the Enforcement Directorate in Hyderabad over a Rs 3,500-crore liquor scam case linked to the previous YSRCP regime. Reddy denied any involvement, stating that neither he nor former CM Jagan Mohan Reddy had knowledge of the alleged scam.

The Enforcement Directorate conducted raids at 21 locations across three states in the Sabarimala gold robbery case, probing alleged money laundering, while a court-monitored SIT continues its parallel investigation into the suspected siphoning of gold from the shrine

Political consultancy I-PAC issued a guarded statement after ED searches at its Kolkata office and a director’s residence, calling the action unfortunate but assuring full cooperation, while reiterating its non-partisan, professional advisory role

The Enforcement Directorate has registered a money laundering case against UK-based Islamic preacher Maulana Shamsul Huda Khan from Uttar Pradesh for alleged radical links, illegal funding, and asset accumulation worth Rs 30 crore, including ties with Pakistani outfit Dawat-e-Islami

The Enforcement Directorate questioned Jai Anmol Ambani for the second consecutive day in a money laundering probe linked to an alleged Yes Bank loan fraud. His statements were recorded under the PMLA as part of the ongoing investigation

The Enforcement Directorate attached assets worth Rs 8 crore of former Karnataka minister B Nagendra in the alleged Valmiki scam linked to money laundering. The properties include lands and a building, with proceeds traced under the Prevention of Money Laundering Act

The Enforcement Directorate arrested Jayathri Infrastructures MD Kakarla Srinivas in a Hyderabad-linked money-laundering case involving Rs 60 crore allegedly collected from homebuyers through deceptive schemes. Investigators say funds were diverted via shell companies and bank accounts frozen

The Supreme Court adjourned till January the hearing on Chaitanya Baghel’s plea challenging his arrest in a Chhattisgarh liquor scam and provisions of the Prevention of Money Laundering Act. The bench said the matter cannot be heard piecemeal, as multiple probes into scams allegedly during Bhupesh Baghel’s tenure continue

Congress MPs protested at Parliament against the alleged misuse of the Enforcement Directorate after a Delhi court dismissed money laundering charges against Sonia and Rahul Gandhi in the National Herald case. Leaders demanded government accountability and criticized “vendetta politics”

Nirav Modi’s bid to reopen his extradition appeal in the UK High Court has been adjourned to March 2026 after Indian authorities submitted fresh assurances regarding his detention in Mumbai. The case, linked to the Rs 14,000 crore Punjab National Bank fraud, has already spanned six years in UK courts.

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving Reliance Anil Ambani Group companies, suspecting a quid pro quo linked to high-value bank exposure and investments that later turned non-performing

The Enforcement Directorate has attached fresh assets worth Rs 1,120 crore belonging to Reliance Group companies linked to Anil Ambani, including the Reliance Centre in Mumbai and 231 plots of land in Chennai. With this latest move, the total value of assets attached from the Reliance Group has climbed to Rs 10,117 crore under the Prevention of Money Laundering Act.

The Enforcement Directorate has attached assets worth Rs 1,120 crore in its money-laundering probe against Anil Ambani’s Reliance Group, including the Reliance Centre in Mumbai and multiple properties, deposits and investments. Total attachments in related fraud cases now stand at ₹10,117 crore

The Enforcement Directorate attached two Chennai flats worth Rs 2.04 crore belonging to Sresan Pharma promoter G Ranganathan over money laundering linked to Coldrif cough syrup, implicated in at least 20 child deaths in Madhya Pradesh

The ED has provisionally attached Rs 1,400 crore worth of ADAG-linked properties, taking total attachments in the case to nearly Rs 9,000 crore. The action comes amid a FEMA probe involving Anil Ambani, who has skipped multiple summons in the Jaipur–Reengus project investigation.