Enforcement Directorate

ED acts on 30 FIRs in illegal cough syrup trade racket case, raids 25 locations in UP – VIDEO

Raids were conducted at several locations, including Lucknow, Varanasi, Ranchi, Ahmedabad, Jaunpur, and Saharanpur, in connection with the case.

December 12, 2025 12:47 IST

ED freezes Rs 77.86 crore in Reliance Infra bank accounts over FEMA violations

The Enforcement Directorate has frozen Rs 77.86 crore in Reliance Infrastructure’s bank accounts over alleged FEMA violations

December 10, 2025 14:28 IST

ED attaches Rs 4,190 crore in crypto cases

During search and seizure operations, the department detected undisclosed income amounting to Rs 888.82 crore from VDA dealings.

December 8, 2025 22:15 IST

ED has filed a chargesheet against Anil Ambani Reliance Group company Reliance Power

ED chargesheet names Reliance Power, top execs in alleged fake bank guarantee case; company says ‘we are victims of fraud’

ED has chargesheeted Reliance Power and others in a Rs 68 crore fake bank guarantee case involving forged endorsements, shell…

Updated: December 6, 2025 22:27 IST

Enforcement Directorate has attached fresh assets worth Rs 1,120 crore against the companies of Reliance Group of Anil Ambani

ED attaches ₹10,117 crore assets; Reliance companies clarify bulk relates to RCOM

ED has attached ₹1,120 crore worth of assets linked to Anil Ambani’s Reliance Group, taking total seizures to ₹10,117 crore…

Updated: December 5, 2025 21:54 IST

ED issues Rs 466 cr show cause notice to Kerala CM in KIIFB masala bond case

Kerala Chief Minister Pinarayi Vijayan has been served a Rs 466-crore FEMA show-cause notice by the Enforcement Directorate in connection…

Updated: December 1, 2025 10:28 IST

Lavish Udaipur wedding under ED scrutiny, probe reveals over Rs 1 crore ‘spent’ from account of Rapido bike driver

A whopping Rs 331.36 crore was deposited between August 2024 and April 2025 before being swiftly re-routed to other suspicious…

November 29, 2025 16:16 IST

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

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Vedanta demerger to be completed by March 2026: Anil Agarwal

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