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Enforcement Directorate

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Anil Ambani skips ED summon in money laundering case

Anil Ambani skips ED summon in money laundering case

Anil Ambani had earlier appeared at the agency’s headquarters in Delhi on Thursday and recorded his statement before investigators in connection with the ongoing probe

27 February,2026 06:02 PM IST | Mumbai | mid-day online correspondent
ED presents sanction order to prosecute P. Chidambaram in Aircel Maxis case

ED presents sanction order to prosecute P. Chidambaram in Aircel Maxis case

The prosecution sanction order, which was obtained on February 10, 2026, "has been placed before the Special Rouse Avenue Court to expedite the trial in the case," the ED statement said

26 February,2026 07:37 PM IST | New Delhi | IANS
ED cracks down on NDPS-linked money laundering in Goa

ED cracks down on NDPS-linked money laundering in Goa

The Enforcement Directorate (ED) has attached immovable properties worth Rs 7.17 crore in Goa in a money laundering case linked to narcotics trafficking under the NDPS Act. The action follows an NCB complaint and alleges that drug proceeds were routed through multiple bank accounts

26 February,2026 04:16 PM IST | New Delhi | mid-day online correspondent
Anil Ambani appears before ED in Rs 17,000 loan fraud case

Anil Ambani appears before ED in Rs 17,000 loan fraud case

Industrialist Anil Ambani appeared before the Enforcement Directorate in Delhi in connection with a money laundering probe linked to Reliance Communications’ alleged bank fraud case. The ED has attached properties worth over Rs 15,700 crore as part of the investigation

26 February,2026 01:28 PM IST | Mumbai | mid-day online correspondent

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