Page 2 of Enforcement Directorate

ED summons Anil Ambani for the second time in money laundering case

Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on November 14 in the money laundering case.

Updated: November 6, 2025 14:03 IST

FATF Cites India's ED as 'Best Practice' for Money Laundering Asset Recovery

FATF lauds ED for asset recovery from economic offenders

The Financial Action Task Force (FATF), the global anti-terror financing watchdog, has highlighted India’s Enforcement Directorate (ED) in its new…

November 5, 2025 21:15 IST

IBBI and ED Devise Mechanism to Restore Attached Assets to Resolution Pool

Insolvent firms’ assets get protection from ED

Insolvency professionals can move court for restitution of attached properties

November 5, 2025 20:10 IST

ED raids offices of Varanium Cloud in Mumbai in Rs 40 crore IPO fraud case

Varanium Cloud and its associated companies raised about Rs 40 crore through their September 2022 IPO, claiming it would be…

November 4, 2025 22:51 IST

ED attaches Rs 3,084 crore assets linked to Anil Ambani in money laundering probe

ED attaches Anil Ambani’s Rs 3,000 cr worth assets, Mumbai house included; Anil Ambani group stocks slide

Anil Ambani’s Reliance ED Probe: The Enforcement Directorate has provisionally attached assets worth Rs 3,084 crore linked to Reliance Group…

Updated: November 3, 2025 15:13 IST

Lenskart IPO: From the big China factor to ED Notice, 4 critical risks investors must watch out for before bidding

Lenskart’s Rs 7,278 crore IPO opens October 31: Review 4 key risks including China dependence and ED notice before investing.…

October 27, 2025 13:57 IST

Coldriff cough syrup deaths: ED raids 7 Locations in Chennai linked to Sreesan Pharma, drug control officials

Coldriff cough syrup deaths: ED raids 7 locations in Chennai linked to Sresan Pharma, drug control officials

ED officials said the searches included the homes of top Tamil Nadu drug control officers as well as the offices…

Updated: October 13, 2025 09:50 IST

Amazon ED, Flipkart ED investigation, Flipkart to close FEMA violation case by paying penalty, Walmart group, e-commerce firms

ED asks Flipkart to ‘admit mistake, pay fine’ for closing FEMA probe: Report

Flipkart and Amazon India have been under ED scrutiny for alleged breach of FEMA provisions.

October 12, 2025 15:25 IST

Muthoot Finance calls fraud allegations as baseless

The company clarified that its MD had been called by the Enforcement Directorate (ED) to provide clarifications and factual information…

Updated: October 12, 2025 10:04 IST

anil ambani, reliance power, ashok kumar pal, ed, cfo ashok kumar pal, PMLA, business news

‘Anil Ambani not concerned with this matter’: Reliance Power says taking appropriate legal steps after ED arrests CFO

The case involves issuance of a Rs 68.2 crore fake bank guarantee allegedly submitted to the Solar Energy Corporation of…

October 11, 2025 21:40 IST

The arrest of a senior executive of Anil Ambani led to the Reliance Group after a months-long high-voltage drama

Anil Ambani Group in spotlight: A look at the bankruptcy, fraud allegations, and ED-CBI raids

ED arrests Reliance Power CFO in Anil Ambani-led Reliance Group loan fraud case. Timeline of bankruptcy, CBI probe, and Yes…

Updated: October 11, 2025 17:03 IST

Reliance Infrastructure plans to monetise Pune-Satara Toll Road to Cube Highways for Rs 2,000 crore

Anil Ambani’s Reliance Infra issues clarification after ED raids six locations over FEMA violations

Reliance Infrastructure clarifies ED raids related to 2010 toll contract, denies wrongdoing in overseas remittances probe under FEMA and ongoing…

September 30, 2025 20:45 IST

ED Raids Anil Ambani’s Reliance Infra in FEMA case

ED raided six premises of Reliance Infrastructure in Mumbai and Indore under a FEMA probe into alleged illegal remittances. The…

September 30, 2025 16:47 IST

ED questions Yuvraj Singh over money laundering case linked to online betting app

Over the past few weeks, the ED has questioned ex-cricketers Suresh Raina, Shikhar Dhawan, and Robin Uthappa, as well as…

September 23, 2025 13:08 IST

ED arrests two Ex-IAS officers in Chhattisgarh NAN scam

ED told the Supreme Court that some constitutional functionaries of Chhattisgarh were in touch with a high court judge to…

September 22, 2025 22:40 IST

Robin Uthappa, ex cricketer, indian cricketer, enforcement directorate, ed, online betting app, online betting, 1XBet app, 1XBet

Ex-Indian cricketer Robin Uthappa appears before ED in online betting app case

Several cricketers were previously questioned by the ED including Suresh Raina and Shikhar Dhawan apart from former TMC MP and…

Updated: September 22, 2025 12:02 IST

ED traces undisclosed foreign assets worth Rs 80 crore to Delhi-based Imperial Group

At Auramah Valley, the agency found parallel books of accounts suggesting that cash transactions amounting to Rs 29 crore were…

September 21, 2025 21:11 IST

ED arrests ex-MUDA Commissioner Dinesh Kumar in money laundering case

He is expected to be produced before a designated special Prevention of Money Laundering Act (PMLA) court in Bengaluru where…

September 17, 2025 10:00 IST

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NBBL targets 1 billion monthly transactions

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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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Page 2 of Enforcement Directorate

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