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ED issues fresh summons to Anil and Tina Ambani in money laundering case

ED issues fresh summons to Anil and Tina Ambani in money laundering case

Tina Ambani, 68, had been scheduled to depose on Monday but failed to appear. She is now expected to appear on February 17, with Anil Ambani, 66, set to follow on February 18. Their statements will be recorded under the Prevention of Money Laundering Act (PMLA), officials said

10 February,2026 04:56 PM IST | New Delhi | mid-day online correspondent
Victims of Rs 1,200 crore investment scam stage protest in Thane

Victims of Rs 1,200 crore investment scam stage protest in Thane

Protesters from Pune, Kolhapur, Jalgaon and Ratnagiri gathered outside the office and blocked its entrance, accusing the authorities of conducting the probe at a snail’s pace

09 February,2026 04:51 PM IST | Thane | mid-day online correspondent
Police book 16 in Rs 6.49 crore fraud involving Mumbai manufacturing firm

Police book 16 in Rs 6.49 crore fraud involving Mumbai manufacturing firm

Once the funds were credited, the money was allegedly siphoned off to personal and third-party accounts

08 February,2026 08:44 AM IST | Mumbai | Aishwarya Iyer
Mumbai: Man poses as Navy officer, cheats family in job scam

Mumbai: Man poses as Navy officer, cheats family in job scam

A case has been registered against Vinod Vishnu Gaikwad following a complaint by a 40-year-old woman who works as a bus conductor with the BEST

02 February,2026 07:35 AM IST | Mumbai | Aishwarya Iyer

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