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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
Gujarat Police bust cyber fraud racket, 8 held in Rs 826-cr scam

Gujarat Police bust cyber fraud racket, 8 held in Rs 826-cr scam

Gujarat Police arrested eight people for opening 82 bank accounts in the names of fake companies and supplying them to cybercriminals. The arrests are linked to a nationwide cyber fraud worth over Rs 826 crore

21 January,2026 09:00 PM IST | Surat | mid-day online correspondent
Lalit Modi apologises after ‘biggest fugitives’ video with Vijay Mallya

Lalit Modi apologises after ‘biggest fugitives’ video with Vijay Mallya

Fugitive businessman Lalit Modi issued an apology after his viral video with Vijay Mallya, in which he referred to both as India’s “biggest fugitives”, triggered widespread backlash online. The MEA reiterated India’s commitment to bringing back economic offenders

29 December,2025 03:03 PM IST | Mumbai | mid-day online correspondent

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