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Enforcement Directorate

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ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

The agency says provisional attachments are preventing dissipation of suspected proceeds pending adjudication.

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

CBI Registers New FIR Against Anil Ambani and RCom in Rs 1,085 Crore Loan Fraud

ED Freezes Accounts, Probes Alleged Cartel Selling Fake NSE Unlisted Shares

ED Arrests Archana Kute in Dnyanradha Credit Society Probe as Court Grants 5-Day Custody

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

ED Submits Prosecution Sanction Against P. Chidambaram in Aircel‑Maxis and INX PMLA Cases

ED Sets 500-Chargesheet Target, Tightens Timelines for Money-Laundering Probes

Raj Kundra Granted Bail by Mumbai PMLA Court in Bitcoin-Laundering Case

ED Provisionally Attaches 247 PACL Properties Worth ₹10,021 Crore in Biggest Single Order

ED Seizes ₹590 Crore Under FEMA After Attaching ₹505 Crore Abroad in Winzo Probe

Anil Ambani Files SC Affidavit, Pledges to Stay in India as ED Summons Him for Feb. 26

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

Delhi High Court Grants Bail to SDPI President M.K. Faizy in PMLA Case

Delhi PMLA Court Takes Cognisance in Videocon Mozambique Loan Case, Issues Notices to Dhoot

ED Arrests Ex-Lodha Director, Attaches Assets in Multistate Money-Laundering Probes

ED Steps Up Multi-Front Action: Summons to Amarinder, UP Raids, Lodha in Custody, ₹132.85 Crore Attachments

Kejriwal Withdraws Delhi HC Challenge to ED Summons as ED Plans to Appeal Acquittal