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Investigations

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ED Summons AAP MLA Raman Arora in Money‑Laundering Inquiry

His June 2 appearance will probe the money trail tied to a Punjab vigilance disproportionate‑assets case.

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

ED Searches Premises of Six Accused in Andhra Liquor Case

Nusrat Jahan Questioned by ED in Kolkata Over Alleged Rajarhat Housing Fraud

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

ED Freezes ₹39.45 Crore in Assets Linked to Al-Falah Trust Under PMLA

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

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

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

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

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

ED Freezes Rs 1.03 Crore in Bank of India Insider Fraud Probe

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

ED Arrests Ex-RCom Director Punit Garg in ₹40,000-Crore Bank-Fraud Probe

ED Files PMLA Chargesheet Against Al-Falah Chief, Attaches Rs 140 Crore in University Assets

ED Files 4,700-Page Chargesheet Naming 18 in Rs 145-Crore Bengal Sand-Smuggling Case

ED Questions Actor Jayasurya, Wife Again in Save Box Money-Laundering Probe