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Friday, January 16, 2026

Tag: PMLA

ED Freezes ₹523 Crore in Gaming Crackdown Targeting WinZO, Gameskraft

Enforcement Directorate freezes assets worth ₹523 crore from WinZO and Gameskraft in money laundering probe following August 2025 real-money gaming ban.

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 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.

ED Arrests Al Falah Chairman in Delhi Red Fort Blast Case

Jawad Ahmed Siddiqui arrested under PMLA as death toll reaches 15. ED probe reveals terror module with encrypted communications and weapons movement.

ED Arrests Jaypee Infratech MD in Rs 14,599 Crore Money Laundering Case

Enforcement Directorate arrests Manoj Gaur for alleged diversion of homebuyer funds. Investigation reveals massive money laundering scheme affecting thousands of homebuyers.

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

Jaypee Infratech MD Manoj Gaur arrested by ED in home buyer fraud money laundering probe. Latest updates on PMLA case investigation.

Reliance Power Denies Links to ED Arrest in ₹68 Crore Fraud Case

Reliance Power clarifies no connection to Amar Nath Dutta arrested by ED in forged bank guarantee case, says company is victim of fraud conspiracy.

SRS Group Co-Founder Deported to India in ₹2,200 Crore Fraud Case

Praveen Kumar Kapoor, accused of ₹2,200 crore fraud, deported from US to face money laundering charges after years evading Indian authorities.