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Monday, March 2, 2026

Tag: Enforcement Directorate

Mamata Banerjee Appears Before Supreme Court in Historic Sandeshkhali Case

West Bengal CM Mamata Banerjee makes unprecedented Supreme Court appearance, questions CBI's neutrality in Sandeshkhali ED attack probe. Next hearing July 16.

Rapido Denies Role in ₹331 Crore Money Laundering Case Involving Driver

ED investigates ₹331 crore deposits in Rapido driver's account linked to 1xbet betting case. Company denies involvement as probe reveals wedding funding.

ED Arrests WinZO Founders Over Rs 43 Crore Money Laundering Case

Enforcement Directorate arrests WinZO co-founders Saumya Singh Rathore and Paavan Nanda in Bengaluru over alleged retention of Rs 43 crore post-gaming ban.

Supreme Court Clears Sandesara Brothers in ₹5,100 Crore Bank Fraud Settlement

SC approves settlement dropping all criminal cases against fugitive businessmen in landmark bank fraud resolution. Payment deadline December 2025.

ED Attaches ₹1,452 Crore Anil Ambani Group Assets in Fraud Case

Enforcement Directorate seizes properties worth ₹1,452 crore from Anil Ambani group in money laundering probe involving ₹40,185 crore bank loans.

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.

ED Attaches ₹1,400 Crore More in Anil Ambani Money Laundering Case

Enforcement Directorate seizes fresh Reliance Group assets worth ₹1,400 crore, bringing total attachment to ₹9,000 crore in money laundering probe.

ED Seizes ₹1,400 Crore Ambani-Linked Properties, Total Attachments Near ₹9,000 Crore

Enforcement Directorate intensifies action against ADAG companies with fresh property seizures. Anil Ambani skips summons as FEMA probe reveals ₹40 crore diversion via shell companies.

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

Enforcement Directorate attaches assets worth over Rs 1,400 crore in money laundering case against Anil Ambani, bringing total attachments to Rs 9,000 crore.

ED Attaches Fresh ₹1,400 Crore Assets in Anil Ambani Case

Enforcement Directorate attaches ₹1,400 crore in latest action against Anil Ambani's Reliance Group, bringing total attachments to ₹9,000 crore in money laundering probe.

SC Orders Probe Into Indiabulls Transactions, Questions CBI Reluctance

Supreme Court directs CBI, SEBI, ED joint investigation into dubious transactions allegations against Indiabulls Housing Finance, now Sammaan Capital.