IDFC First Bank on Friday informed the stock exchanges that there is no additional financial liability on the bank in the Chandigarh case. The bank has issued a clarification on the media reports on Friday morning. The bank said that the amount being mentioned in the news is a part of the earlier settlement and…
The Delhi High Court on Monday stayed the adverse remarks made by a trial court against the Central Bureau of Investigation (CBI) and its investigating officer while discharging 23 accused — including Aam Aadmi Party leaders Arvind Kejriwal and Manish Sisodia — in the Delhi excise policy case. The High Court also issued notices to…
The Enforcement Directorate (ED) conducted search operations at several places in Hyderabad in connection with the investigation into alleged money laundering and bank fraud against companies linked to industrialist Anil Ambani. After this action, there was commotion throughout the day in the major corporate areas of the city. The teams of the investigating agency kept…
The Gurugram zonal office of the Enforcement Directorate (ED) has temporarily attached assets worth about Rs 206.40 crore of TDI Infrastructure Limited in a major money laundering case. This action was taken on 6 March 2026 under the Prevention of Money Laundering Act (PMLA), 2002. According to ED, the properties which have been attached include…
ED has taken a big step in the money laundering case related to Aircel-Maxis deal. ED has taken the necessary government approval to prosecute the case against former Finance Minister P. Chidambaram and filed it in the special PMLA court located at Rouse Avenue, Delhi. This approval was received on 10 February 2026. What is…
ED’s Special Task Force has arrested former director of Reliance Communications Limited (RCOM) Punit Garg on charges of money laundering. This arrest was made on January 29, 2026 under the Prevention of Money Laundering Act. The case is related to bank fraud and money laundering of about Rs 40 thousand crore by RCOM and its…
Taking major action against Anil Ambani Group, the Enforcement Directorate (ED) has temporarily attached properties worth about Rs 1,885 crore. This action has been taken as part of the money laundering investigation in the loan fraud related to Yes Bank and the Reliance Communications Bank fraud case. ED has issued four separate provisional attachment orders…
Show Quick Read Key points generated by AI, verified by newsroom In the ongoing money laundering case against fugitive Mehul Choksi, the Enforcement Directorate (ED) has claimed for the first time that his son Rohan Choksi was also involved in this case. This claim has been made before the Appellate Tribunal for Forfeited Property (ATFP)…
The Enforcement Directorate (ED) on Thursday claimed that West Bengal Chief Minister Mamata Banerjee entered the Kolkata residence of I-PAC director Pratik Jain during a raid in a money laundering case connected to alleged coal smuggling, and “forcibly removed key evidence, physical documents and electronic devices” with her aides and state police, according to. PTI,…
Show Quick Read Key points generated by AI, verified by newsroom Taking major action against illegal online betting, ED has attached movable and immovable properties worth Rs 91.82 crore in the money laundering case related to Mahadev Online Book and Skyexchange.com. This action has been taken by Raipur Zonal Office under PMLA. In this action,…
