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  1. Business News
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  3. enforcement directorate

Enforcement Directorate

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Anil Ambani Family has issued a clarification regarding the Enforcement Directorate attaching assets
Anil Ambani family clarifies on ED action  – ‘Provisional attachment not a finding of guilt’

Anil Ambani family responds to ED’s Rs 3,034 crore asset attachment, calling it a provisional step and asserting legacy ownership…

April 28, 2026 18:00 IST
ED files supplementary chargesheet against British national in Videocon money laundering case

ED files supplementary chargesheet against Sachin Dev Duggal in Videocon case, alleging $2 billion fund diversion through overseas entities.

April 22, 2026 23:20 IST
Reliance Infra, Reliance Power deny links with ex-executives arrested in ED probe
‘No association with Anil Ambani Group companies’ –  Rel Infra, Rel Power distance from ex-execs arrested in ED probe

Reliance Infrastructure and Reliance Power clarify that former executives Amitabh Jhunjhunwala and Amit Bapna, arrested by the ED in a…

Updated: April 16, 2026 15:01 IST
Ashok Mittal.
Why is Rajya Sabha MP Ashok Mittal, who replaced Raghav Chadha as Dy leader, under ED scanner?

AAP leaders framed the action as Bharatiya Janata Party’s (BJP) pre-election ploy ahead of 2027 Punjab elections. Officials have confirmed…

April 15, 2026 13:48 IST
Enforcement Directorate has filed a 170-page chargesheet against former Reliance Communications president Punit Garg
Former Reliance Communications president Punit Garg charged for money laundering: Report

ED has charged ex-Reliance Communications president Punit Garg under PMLA for allegedly laundering Rs 40,000 crore bank fraud proceeds through…

March 27, 2026 19:34 IST
Burj Khalifa flats seized: ED attaches Rs 1700 cr properties of Mahadev App Promoter Sourabh Chandrakar
Burj Khalifa flats seized: ED attaches Rs 1700 cr properties of Mahadev App Promoter Sourabh Chandrakar

The assets seized on Wednesday are worth nearly Rs 1700 crore and belong to Sourabh Chandrakar, one of the main…

March 27, 2026 11:40 IST
Supreme Court asks ED, CBI to speed up probe
Anil Ambani Case: SC asks ED, CBI to speed up; flags ‘reluctance’ in alleged Rs 40,000-cr money laundering probe

The Supreme Court has asked the ED and CBI to conduct a transparent and time-bound probe into alleged Rs 40,000…

Updated: March 23, 2026 16:51 IST
Enforcement Directorate has attached fresh assets worth over ₹581 crore belonging to Anil Ambani's Reliance Group
Anil Ambani’s Reliance Group under fresh ED action: Assets worth Rs 581 crore attached

ED attaches Rs 581 crore in fresh assets of Anil Ambani’s Reliance group companies as cumulative seizures cross Rs 16,310…

Updated: March 12, 2026 20:20 IST
Reliance Power clarifies: No ED raids at Mumbai, Hyderabad offices
Reliance Power clarifies, ‘no ED raids carried out in Mumbai, Hyderabad offices’ 

Reliance Power said no ED raids were carried out at its Mumbai and Hyderabad offices.

Updated: March 6, 2026 15:59 IST
ED raids Reliance Power offices in Mumbai, Hyderabad
More trouble for Anil Ambani? ED raids Reliance Power offices in Mumbai, Hyderabad in alleged money laundering case 

The Enforcement Directorate conducted raids at Reliance Power offices in Mumbai and Hyderabad as part of a money laundering investigation…

Updated: March 6, 2026 11:54 IST
CBI files fresh FIR against Anil Ambani, ED questions him in RCOM bank fraud case
Action-packed week for Anil Ambani: CBI files fresh case, ED questions- What to watch next

Anil Ambani faces mounting legal pressure as the Central Bureau of Investigation files a fresh case over an alleged Rs…

February 27, 2026 12:49 IST
ED secures sanction to prosecute P Chidambaram in Aircel-Maxis, INX Media cases
ED gets ‘persecution sanction’ against P Chidambaram in Aircel-Maxis, INX Media cases – What happens next?

P Chidambaram prosecution sanction: Enforcement Directorate secures prosecution sanction against P Chidambaram in Aircel-Maxis and INX Media money laundering cases;…

February 27, 2026 08:42 IST
Anil Ambani appears before ED
Anil Ambani appears before ED in alleged money laundering case

Anil Ambani appeared before the Enforcement Directorate in Delhi in connection with an alleged Rs 40,000 crore bank fraud-linked money…

Updated: February 26, 2026 11:20 IST
ED has attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore
Anil Ambani’s Mumbai home worth Rs 3,716 cr attached in RCOM bank fraud case

ED attaches Anil Ambani’s luxury Mumbai residence worth Rs 3,716 crore under the PMLA in a case linked to alleged…

Updated: February 25, 2026 18:55 IST
Rs 590 Crore Assets Seized as Winzo Faces FEMA Heat Over Post-Ban Overseas Operations
ED seizes assets worth Rs 590 crore from Winzo Pvt Ltd under FEMA

The Enforcement Directorate (ED) has seized assets totaling ₹590 crore from Winzo Pvt. Ltd. and Zo Pvt. Ltd. for alleged…

February 20, 2026 00:01 IST
Anil Ambani, Tina Ambani to appear before ED next week
Next week important for Anil Ambani: Everything we know about the alleged money laundering case so far

Anil Ambani and Tina Ambani will appear before the ED on February 17–18 in the alleged Rs 40,000 crore money…

February 11, 2026 14:55 IST
The FIR against Garg filed for offences under Sections 120-B (criminal conspiracy), 406 (criminal breach of trust), and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act, 1989.
Who is Punit Garg ? ED arrests ex-RCom president in Rs 40,000-cr alleged bank loan fraud case

The ED claims Garg siphoned off funds to a Dubai-based entity and fraudulently sold an $8.3 million luxury condominium in…

Updated: January 30, 2026 23:20 IST
Enforcement Directorate attaches Rs 1,800 crore assets linked to Anil Ambani’s Reliance Group
Money laundering probe: ED attaches fresh Rs 1,800 cr assets linked to Anil Ambani

The Enforcement Directorate attached fresh assets worth over Rs 1,800 crore linked to Anil Ambani’s Reliance Group, taking total attachments…

January 29, 2026 10:36 IST
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Govt caps gold imports under export scheme, tightens monitoring
Govt caps gold imports under export scheme, tightens monitoring
Economy5 hr ago

Government caps gold imports under export scheme to prevent misuse and curb forex outflow. Physical inspection of manufacturing facilities will be mandatory for first-time applicants, and regular performance reports and consolidated reports will be submitted for oversight and compliance. Recent duty hikes on gold, silver, and platinum aim to reduce imports and conserve foreign exchange.

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