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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

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

Analysis of game codebases, third-party developer agreements, and internal communications revealed that until December 2023, the games were embedded with bots, AI, and algorithmic profiles.

ED files chargesheet against Winzo, alleges Rs 3,522 crore siphoned off in four years

The Enforcement Directorate (ED) has filed a prosecution complaint before a special court in Bengaluru against online gaming platform Winzo,…

January 26, 2026 13:52 IST

‘On paper’ doctors, fake patients: New details emerge about Red Fort blast case as ED probes Al Falah University

The prosecution complaint filed by the ED claims that the University hired “on paper” doctors for the sole purpose of…

January 18, 2026 10:44 IST

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