Home » Enforcement Directorate (ED)

You Searched For "Enforcement Directorate (ED)"

Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

The ED had rejected Ambani's offer and issued him a fresh summons for Monday: Reports

17 Nov 2025 10:21 PM IST

ED Files Chargesheet against Karnataka Cong MLA in China Iron Ore Export Case

ED Files Chargesheet against Karnataka Cong MLA in China Iron Ore...

The prosecution complaint was filed before a designated Prevention of Money Laundering Act (PMLA) court in Bengaluru

15 Nov 2025 4:06 PM IST

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

The investigation against him pertains to a case of alleged cheating of home buyers

13 Nov 2025 12:11 PM IST

ED Attaches Rs 21 Cr Assets of Congress MLA Satish Sail in Iron Ore Export Case

ED Attaches Rs 21 Cr Assets of Congress MLA Satish Sail in Iron Ore...

Properties in Goa linked to Sail’s firm seized under PMLA; MLA earlier arrested and now faces cancellation of interim...

8 Nov 2025 6:44 PM IST

ED Attaches Fresh Assets worth Rs 67 Cr in Money Laundering Case against PFI

ED Attaches Fresh Assets worth Rs 67 Cr in Money Laundering Case...

The federal probe agency, in a statement, said these properties were "beneficially owned and controlled" by the PFI and...

8 Nov 2025 5:47 PM IST

ED Files Charges Against Prudhvi Solar and Its MD

ED Files Charges Against Prudhvi Solar and Its MD

MD Byrraju Srinivas Raju accused of inflating turnover, diverting SBI loan for personal use

7 Nov 2025 12:20 AM IST

Reliance Group Chairman Anil Ambani. (Photo: AP)

ED Summons Anil Ambani Again

According to sources, the agency has now summoned him to appear on November 14 for questioning in a money-laundering...

6 Nov 2025 1:22 PM IST

SC Asks ED to Trace, Secure Absconding Mahadev Betting App Accused

SC Asks ED to Trace, Secure Absconding Mahadev Betting App Accused

Uppal, who is evading law enforcement agencies in India, has reportedly fled Dubai, where he was under surveillance, to...

5 Nov 2025 1:45 PM IST

SC Curbs Arbitrary Summons to Lawyers by Probe Agencies

SC Curbs Arbitrary Summons to Lawyers by Probe Agencies

SC rules police need written SP approval to summon advocates in criminal cases

1 Nov 2025 1:28 AM IST

ED Attaches More Assets of Sahiti Ventures

ED Attaches More Assets of Sahiti Ventures

Funds meant for housing project diverted to personal accounts, says Enforcement Directorate

24 Oct 2025 7:42 PM IST

Teacher Recruitment Scam: Bengal Minister Chandranath Sinha Appears Before ED For Third Time

Teacher Recruitment Scam: Bengal Minister Chandranath Sinha Appears...

ED said that Sinha's name appeared in a diary recovered from Kuntal Ghosh, one of the key accused in the case: Sources

22 Oct 2025 8:35 PM IST

ED Grills Srushti Clinic Owner Namratha in Hyderabad

ED Grills Srushti Clinic Owner Namratha in Hyderabad

The ED initiated its probe on the basis of multiple FIRs registered by Gopalapuram police for fraud, cheating, criminal...

22 Oct 2025 6:29 PM IST