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Anil Ambani Group firms in focus: CBI raids premises of ex-Rel Comm executives in alleged money laundering probe

The CBI conducted searches at multiple premises linked to former Reliance Communications executives in connection with alleged bank fraud cases…

May 15, 2026 09:51 IST

Tribunal gives major relief to builder Bhosale in PMLA case

Final order finds action by ED largely unsustainable

April 16, 2026 17:58 IST

Fake Microsoft schemes, gold bar payments: How 2 Indian-origin men allegedly duped the elderly in US

Two Indian-origin men, including a student on an F-1 visa, have been charged in a money laundering scheme in the…

Updated: February 1, 2026 10:42 IST

ED questions Rana Kapoor in Yes Bank–Anil Ambani money laundering probe

ED questions Yes Bank co-founder Rana Kapoor in alleged Anil Ambani group money laundering probe: Report

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor under the Prevention of Money Laundering Act. The questioning is part…

December 15, 2025 16:08 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

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

Liquor scam crackdown: ED seizes Rs 61.20 crore assets of ex-CM’s son Chaitanya Baghel

The action comes in connection with the ongoing probe into the multi‑crore Chhattisgarh liquor scam.

Updated: November 13, 2025 15:34 IST

ED arrests Jaypee Infratech MD Manoj Gaur in money laundering probe linked to homebuyer fraud (Source: Canva)

ED arrests Jaypee Infratech MD Manoj Gaur in alleged money laundering probe

ED arrests Jaypee Infratech MD Manoj Gaur in a money laundering probe tied to home buyer fraud—read more on the…

Updated: November 13, 2025 11:40 IST

ED Makes Third Arrest in Reliance Power's ₹68 Cr Fake Bank Guarantee Scam

ED makes third arrest in money laundering probe involving Reliance ADA group firm

The Enforcement Directorate (ED) has made its third arrest, detaining Amar Nath Dutta under PMLA in the money laundering probe…

November 7, 2025 17:39 IST

Who is Praveen Kumar Kapoor? SRS Group co-founder accused in Rs 2,200 cr fraud deported from US to India

Praveen Kumar Kapoor, co-founder of SRS Group, was taken into custody by the Faridabad Police after he arrived at Delhi’s…

November 7, 2025 07:45 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

FIU-IND Cracks Down on 25 Offshore Crypto Exchanges.

VDA service providers under financial intelligence’s scanner

India’s FIU-IND issued notices to 25 offshore Virtual Digital Asset Service Providers (VDA SPs) for failing to comply with PMLA…

October 1, 2025 22:34 IST

ED summons former cricketer Robin Uthappa on September 22 in betting app-linked money laundering case

ED summons Robin Uthappa, Yuvraj Singh and Sonu Sood in money laundering case linked to online betting

Details of the specific case involving Uthappa are yet to be disclosed.

Updated: September 16, 2025 12:34 IST

Mahesh Babu in legal trouble again, gets sued for Rs 34 lakh for endorsing real estate firm

This is not the first time Mahesh Babu’s name has surfaced in relation to Sai Surya Developers. Earlier this year,…

Updated: July 8, 2025 11:18 IST

ED conducts raids across 6 states in drugs trafficking linked money laundering case

Multiple raids were conducted by The Enforcement Directorate (ED) across 6 states in drugs trafficking linked money laundering case

June 17, 2025 18:06 IST

The ED has also accused the CEO of being in contact with an operator involved in manipulating stock prices of 25 listed companies.

Travel company CEO under ED probe in Mahadev app case

The Enforcement Directorate (ED) has expanded its investigation into the Mahadev betting app case, with the CEO of a travel…

May 20, 2025 12:45 IST

Gensol Engineering, PFC, Economic Offences Wing, CARE Ratings, ICRA, BluSmart, debt servicing, loan, money laundering, SEBI

Another lens on Gensol Engineering: PFC files complaint with the Economic Offences Wing

Power Finance Corporation has filed a complaint with the Economic Offences Wing (EoW) of the Delhi police against Gensol Engineering…

Updated: April 23, 2025 09:40 IST

RBI, Sanjay Malhotra, anti-money laundering, terrorism financing, financial system, public-private partnerships, artificial intelligence, machine learning, blockchain

RBI Guv Malhotra calls for improvement in anti-money laundering, counter-financing of terrorism efforts

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and…

March 26, 2025 17:21 IST

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