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,…
Kolkata’s PMLA Court has given an important verdict in the big bank fraud case related to Shri Ganesh Jewelery House India Limited. The court has ordered to return the assets worth about Rs 175 crore seized by ED to the banks. This order was given on 10 December 2025. What was revealed in the ED…
