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ED cites alleged FDI and foreign remittance violations; adjudicating authority calls contraventions “substantial and systemic”
Law and Order

ED slaps Rs.184-cr FEMA penalty against NewsClick, promoter Prabir Purkayastha

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ED finds ‘systemic’ FEMA breaches, penalises NewsClick The Enforcement Directorate (ED) on Monday said it has imposed a Rs.184-crore FEMA penalty against news portal NewsClick...
Fresh summons issued under PMLA as ED probes alleged fraudulent sale of RCOM’s Manhattan condominium and overseas money trail
Law and Order

ED issues fresh summons to Anil Ambani, wife in money laundering...

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ED intensifies probe against Anil Ambani group, summons issued in RCOM fraud case The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman...
ED to Re-Summon Tina Ambani as SIT Probes Anil Ambani Group
Law and Order

Tina Ambani skips ED summons in Rs 40,000 crore money laundering...

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Supreme Court-Ordered SIT Probes ADAG; Tina Ambani Misses ED Appearance Tina Ambani, wife of industrialist Anil Ambani, on Monday skipped a summons issued by the...
Apex court directs the ED to form a special investigation team and asks the CBI to examine alleged collusion of bank officials in loan diversion by Anil Ambani-linked firms
Law and Order

Supreme Court orders ED to set up SIT and directs CBI...

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Top court flags nexus with bank officials in Rs.40,000 Cr Anil Ambani loan case Supreme Court on Wednesday directed the Enforcement Directorate (ED) to constitute...
ED finds no role of Chandrababu Naidu in laundering proceeds of crime linked to the AP Skill Development Corporation’s Siemens project
Law and Order

ED gives a clean chit to Chandrababu Naidu in AP skills...

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Fresh ED chargesheet clears Chandrababu Naidu in APSSDC Siemens case The Enforcement Directorate (ED) has given a fresh chargesheet, exonerating Chief Minister Chandrababu Naidu in...
Attachments include bank deposits, shares, power distribution firms, and metro assets; probe spans RHFL, RCFL, RCom and Yes Bank transactions
Law and Order

ED attaches Rs.1,800 cr fresh assets of Anil Ambani, his companies,...

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Anil Ambani firms hit by fresh ED attachment under PMLA The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth more than...
ED says users were lured, manipulated, and blocked from withdrawals using rigged algorithms
Law and Order

ED chargesheets online gaming app WinZO; alleges players duped of Rs.734...

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WinZO chargesheeted by ED for AI-driven gaming fraud The Enforcement Directorate (ED) on Sunday said it has chargesheeted real-money online gaming app WinZO and its...
Top court asks CBI and Enforcement Directorate to submit sealed reports on probes into alleged diversion of public funds and bank collusion
Law and Order

SC issues fresh notices to Anil Ambani, ADAG on PIL alleging...

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SC seeks status reports in alleged ADAG banking fraud case The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai...
ED traces money trail in missing Sabarimala gold case
Law and Order

Sabarimala gold theft: ED searches 20 locations across three states

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Money trail and benami links under ED scanner The Enforcement Directorate (ED) on Tuesday intensified its investigation into the Sabarimala temple gold theft case by...
Investigators allege diversion of public-sector loans and green hydrogen grants to acquire luxury real estate, triggering attachments under the PMLA
Money Laundering

Gensol case: ED attaches Anmol Singh Jaggi’s houses in DLF Camellias,...

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Luxury apartments, bank deposits attached as ED probes Gensol loan fraud The Enforcement Directorate (ED) on Monday said it has attached two luxury apartments of...
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