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Friday, January 16, 2026

Tag: ED summons

ED Launches QR Code Verification for Summons to Fight Fraud

Verify ED summons instantly with new QR codes. Protect yourself from digital arrest scams and fake notices used by fraudsters posing as officials.

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Case

Enforcement Directorate intensifies probe with fresh asset attachments totaling Rs 9,000 crore as Anil Ambani skips summons for second time.

Anil Ambani Offers Virtual ED Appearance in FEMA Case, Defends Highway Project

Anil Ambani offers virtual testimony in Rs 100 crore hawala probe, calls Jaipur-Reengus highway a domestic contract with no foreign exchange component.

Anil Ambani Skips ED Summons in FEMA Case, Gets Fresh Date

Enforcement Directorate issues fresh summons to Anil Ambani for November 17 after he missed scheduled appearance in alleged foreign exchange violation case.

ED Issues Fresh Summons to Anil Ambani in FEMA Case

Enforcement Directorate summons Anil Ambani in FEMA case involving alleged ₹40 crore siphoning from Jaipur-Reengus highway project and ₹600 crore hawala network.

ED Issues Fresh Summons to Anil Ambani in Fraud Case After Skipped Appearance

Enforcement Directorate tightens stance, rejects virtual statement request as SFIO takes over investigation into ADAG companies for fund diversion.

ED Summons Anil Ambani Again in Rs 7,500 Crore Money Laundering Case

Anil Ambani faces fresh ED questioning on November 14 in bank fraud case as agency attaches Rs 7,500 crore assets and multiple banks declare Reliance companies as fraud.