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Reliance Anil Ambani Group issues statement after former executives arrested by ED in PMLA case

The clarification comes after the ED arrested Doshi and Seth in Mumbai as part of its ongoing probe into alleged…

Updated: June 15, 2026 16:59 IST

Delhi HC asks Reddit to disclose user details amid furore over Samsung phone ‘blast in the box’ claim

Delhi HC records unconditional withdrawal of ED press release on FIITJEE

The Delhi High Court has recorded the Enforcement Directorate’s unconditional withdrawal of a press release issued against FIITJEE following a…

June 3, 2026 19:24 IST

Unitech Golf & Country Club assets worth Rs 634.12 crore provisionally attached by ED in Noida under PMLA.

ED attaches over Rs 634 crore linked to Unitech Golf & Country Club, cites diversion of homebuyers’ funds

ED further asserted that Sungrace Products (India) Pvt. Ltd. and CIG Infrastructure Pvt. Ltd. continued to derive and retain substantial…

May 30, 2026 07:23 IST

Mumbai Police register case over alleged Rs 150 crore Axis Bank loan fraud

Anil Ambani’s Reliance Home Finance accused of Rs 150 crore fraud; Axis Bank alleges forgery

Mumbai Police have registered a case against a former director of Reliance Home Finance over an alleged Rs 150 crore…

Updated: May 26, 2026 13:44 IST

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

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

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

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 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

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