Enforcement Directorate

ED arrests WinZO founders Saumya Singh Rathore, Paavan Nanda over money laundering charges

Officials stated that the arrests were made in Bengaluru on Wednesday after hours of questioning at the agency’s zonal office.

Updated: November 27, 2025 09:55 IST

Anil Ambani distancing himself from Reliance ADAG amid ED, CBI and SEBI heat

How Anil Ambani is learning to live without Reliance

Anil Ambani is increasingly stepping away from his Reliance ADAG companies as investigations by the ED, CBI, SEBI and RBI…

Updated: November 21, 2025 16:27 IST

ED raids over 40 locations in Jharkhand, West Bengal in coal mafia money laundering probe

More than 40 premises in the two states are being covered as part of the action under the provisions of…

November 21, 2025 10:08 IST

Reliance Group has distanced itself from Reliance Communications and Anil Ambani

Reliance Group and Anil Ambani distance from Rel Comm, say ‘attached assets belong to Reliance Communications’

Reliance Group said it has no connection with Anil Ambani or Reliance Communications after the ED attached Rs 1,400 crore…

Updated: November 21, 2025 07:27 IST

ED attaches fresh assets worth over Rs 1,400 cr in alleged money laundering probe against Anil Ambani

This takes the total value of Ambani-linked provisional attachments in the ongoing investigation to nearly Rs 9,000 crore.

Updated: November 20, 2025 13:28 IST

What are the charges against Al Falah University founder Jawad Ahmed Siddiqui?

Siddiqui was arrested late Tuesday night after the ED carried out searches throughout the day at places linked to the…

November 20, 2025 10:01 IST

ED arrests Al Falah Group chairman in money laundering case

The agency has also alleged large-scale generation and diversion of proceeds of crime, including the routing of funds through shell…

November 18, 2025 22:56 IST

Supreme Court to hear PIL seeking probe into alleged Rs 20,000 crore RCOM fraud

The Supreme Court has agreed to hear a PIL demanding a court-monitored probe into the alleged Rs 20,000 crore banking…

November 17, 2025 16:50 IST

ED issues fresh summons to Anil Ambani in FEMA case

The Enforcement Directorate (ED) issued fresh summons to Reliance Group Chairman Anil Ambani to appear on Monday for questioning in…

November 15, 2025 01:02 IST

ED seizes Rs 59 crore assets in alleged money-laundering probe against Lodha Developers

The action on Wednesday was carried out under the Prevention of Money Laundering Act (PMLA), 2002.

November 14, 2025 15:04 IST

Anil Ambani says ED summons linked to FEMA inquiry

Anil Ambani clarifies: ED summon relates to FEMA inquiry, not linked to alleged money laundry case

Anil Ambani clarifies that the ED summons is related to a FEMA inquiry connected to the 2010 Jaipur–Reengus highway project.

November 14, 2025 10:39 IST

ED arrests former Jaypee Infratech MD Manoj Gaur

The agency said that investigation has established the central role of Gaur in the planning and execution of the fund diversion…

November 13, 2025 20:47 IST

Liquor scam crackdown: ED seizes Rs 61.20 crore assets of ex-CM’s son Chaitanya Baghel

The action comes in connection with the ongoing probe into the multi‑crore Chhattisgarh liquor scam.

Updated: November 13, 2025 15:34 IST

ED arrests Jaypee Infratech MD Manoj Gaur in money laundering probe linked to homebuyer fraud (Source: Canva)

ED arrests Jaypee Infratech MD Manoj Gaur in alleged money laundering probe

ED arrests Jaypee Infratech MD Manoj Gaur in a money laundering probe tied to home buyer fraud—read more on the…

Updated: November 13, 2025 11:40 IST

Reliance Power Q2FY26 results: Profit at Rs 87 crore

Reliance Power Q2FY26: Profit at Rs 87 crore, plan to raise $600 million via FCCBs

Reliance Power reported a net profit of Rs 87.32 crore in Q2FY26. EBITDA rose 64% YoY to Rs 618 crore.…

November 11, 2025 10:53 IST

ED makes third arrest in Rs 68 crore fake bank guarantee case linked to Reliance Power

ED makes 3rd arrest in Rs 68 crore fake bank guarantee case linked to Reliance Power

The Enforcement Directorate (ED) has arrested Amar Nath Dutta from Kolkata under the Prevention of Money Laundering Act (PMLA) in…

November 7, 2025 16:00 IST

Who is Praveen Kumar Kapoor? SRS Group co-founder accused in Rs 2,200 cr fraud deported from US to India

Praveen Kumar Kapoor, co-founder of SRS Group, was taken into custody by the Faridabad Police after he arrived at Delhi’s…

November 7, 2025 07:45 IST

ED Attaches Assets Worth ₹11.14 Cr of Suresh Raina and Shikhar Dhawan

Crackdown on illegal betting: ED attaches properties of cricketers Suresh Raina, Shikhar Dhawan

The Directorate of Enforcement (ED) provisionally attached assets belonging to former Indian cricketers Suresh Raina (₹6.64 crore mutual funds) and…

November 6, 2025 23:32 IST

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NBBL targets 1 billion monthly transactions

Money2 hr ago

NPCI’s subsidiary NBBL plans to process 1 billion transactions per month in the next three years, targeting half of India’s households and processing 3 bills per household. The launch of Banking Connect, an interoperable platform, aims to enhance the digital payment experience for online merchants. It has already partnered with major banks and payment aggregators, with more banks in the pipeline.

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