Search For "money laundering probe"
Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 months, 2 weeks ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold misappropriation case, Kandararu Rajeevaru, and N. Vasu. Both have been directed to appear for questioning at the ED's Kochi office in the first week of March 2026.
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Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 2 months, 2 weeks ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
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ED moves SC seeking CBI probe, accuses West Bengal CM, top police brass of
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has approached the Supreme Court seeking a CBI investigation into what it calls a "grave and unprecedented obstruction" of its lawful search operations, alleging that the West Bengal Chief Minister, along with senior police officials, forcibly entered sear
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ED freezes Rs 192 crore assets possessed by ZO Games in money laundering c
Updated : 4 months, 4 weeks ago IST
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd, during a search operation in connection with a money launde
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 5 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Ex-Minister Salman Khurshid's wife Louise, others diverted Centre's Rs 71.
Updated : 5 months, 1 week ago IST
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government and it was "diverted" by former minister Salman K
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ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 5 months, 2 weeks ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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1xBet betting case: ED begins questioning cricketer Shikhar Dhawan
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its ongoing money laundering probe linked to the illegal 1xBet betting platform.
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AAP hits out at ED, Centre over raids on Saurabh Bharadwaj's residence all
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged irregularities in hospital construction projects in the nationa
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ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies, official sources said.
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