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ED files PMLA case against Reliance Infra over Rs 187-crore diversion

ED files PMLA case against Reliance Infra over Rs 187-crore diversion

The ED alleges public funds from four NHAI toll-road projects were routed through shell entities and diamond traders using fictitious arrangements. Assets worth Rs 187 crore have been provisionally attached.

9 Aug 2026 7:34 PM IST

ED conducts raids across Kerala in illegal organ donation racket case

ED conducts raids across Kerala in illegal organ donation racket case

18 Jun 2026 11:52 AM IST

Actor Jacqueline’s money laundering case hearing: SC judge recuses

Actor Jacqueline’s money laundering case hearing: SC judge recuses

New Delhi: Proceedings in Bollywood actor Jacqueline Fernandez’s challenge against charges framed against her in the Rs...

11 Jun 2026 10:41 PM IST

Money laundering: ED arrests AAP leader Deepak Singla

Money laundering: ED arrests AAP leader Deepak Singla

The arrest followed searches at multiple premises linked to him and several others over an alleged bank fraud-linked...

19 May 2026 10:50 AM IST

ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids

ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids

The Enforcement Directorate arrested Punjab minister Sanjeev Arora from his Chandigarh residence after multiple raids...

9 May 2026 5:07 PM IST

Money laundering case: Court denies Al Falah University chairman bail

Money laundering case: Court denies Al Falah University chairman bail

Jawad Ahmed Siddiqui was arrested, alleging involvement in a money laundering case linked to the alleged generation of...

2 May 2026 9:23 PM IST

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

The move is part of a money laundering probe linked to illegal land acquisition and fraudulent claims of expired NAAC...

7 April 2026 9:57 PM IST

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

The central agency attached the assets belonging to Anil Ambani’s Reliance Group

12 March 2026 11:16 PM IST

Money laundering case: Anil Ambani appears before ED

Money laundering case: Anil Ambani appears before ED

The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications...

26 Feb 2026 4:45 PM IST

ED may attach Al Falah University campus under PMLA

ED may attach Al Falah University campus under PMLA

The federal probe agency is examining whether alleged proceeds of crime were used to fund the university’s construction...

11 Jan 2026 7:18 PM IST

Money laundering case: ED questions Anil Ambanis son for second day

Money laundering case: ED questions Anil Ambani's son for second day

Anil Ambani, too, has been questioned by the ED in an alleged bank loan fraud case against the Reliance Group companies.

20 Dec 2025 3:01 PM IST

ED attaches Anil Ambani’s assets worth Rs 1,452 crore

ED attaches Anil Ambani’s assets worth Rs 1,452 crore

The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.

20 Nov 2025 8:51 PM IST

Charge sheet filed by ED against Robert Vadra in money laundering case

Charge sheet filed by ED against Robert Vadra in money laundering case

The federal anti-money laundering agency alleged Robert Vadras’s connection with overseas financial transactions and...

20 Nov 2025 5:32 PM IST

Betting app case: ED summons Shikhar Dhawan

Betting app case: ED summons Shikhar Dhawan

The star batter appeared before the central agency on Thursday for questioning in a money laundering case

4 Sept 2025 5:05 PM IST

Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28

Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28

The case involves the alleged fraudulent purchase of 3.53 acres in Shikohpur, Gurugram, with the ED claiming the...

2 Aug 2025 12:42 PM IST

SUPREME COURT OF INDIA

Levelling allegations without proof: Supreme Court pulls up ED

The court was hearing a bail petition on a money laundering case from Chhattisgarh

5 May 2025 5:41 PM IST