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ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

The move is part of a money laundering probe linked to illegal land acquisition and fraudulent claims of expired NAAC “A” grade accreditation against Al-Falah Charitable Trust and its Chairman Jawad Ahmad Siddiqui.

7 April 2026 4:27 PM GMT

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

12 March 2026 5:46 PM GMT

Money laundering case: Anil Ambani appears before ED

Money laundering case: Anil Ambani appears before ED

The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications...

26 Feb 2026 11:15 AM GMT

ED may attach Al Falah University campus under PMLA

ED may attach Al Falah University campus under PMLA

The federal probe agency is examining whether alleged proceeds of crime were used to fund the university’s construction...

11 Jan 2026 1:48 PM GMT

Money laundering case: ED questions Anil Ambanis son for second day

Money laundering case: ED questions Anil Ambani's son for second day

Anil Ambani, too, has been questioned by the ED in an alleged bank loan fraud case against the Reliance Group

20 Dec 2025 9:31 AM GMT

ED attaches Anil Ambani’s assets worth Rs 1,452 crore

ED attaches Anil Ambani’s assets worth Rs 1,452 crore

The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.

20 Nov 2025 3:21 PM GMT

Charge sheet filed by ED against Robert Vadra in money laundering case

Charge sheet filed by ED against Robert Vadra in money laundering case

The federal anti-money laundering agency alleged Robert Vadras’s connection with overseas financial transactions and...

20 Nov 2025 12:02 PM GMT

Betting app case: ED summons Shikhar Dhawan

Betting app case: ED summons Shikhar Dhawan

The star batter appeared before the central agency on Thursday for questioning in a money laundering case

2025-09-04T17:05:20+05:30

Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28

Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28

The case involves the alleged fraudulent purchase of 3.53 acres in Shikohpur, Gurugram, with the ED claiming the...

2025-08-02T12:42:12+05:30

SUPREME COURT OF INDIA

Levelling allegations without proof: Supreme Court pulls up ED

The court was hearing a bail petition on a money laundering case from Chhattisgarh

2025-05-05T17:41:58+05:30

ED notice to actor Mahesh Babu in realty-linked money laundering case

ED notice to actor Mahesh Babu in realty-linked money laundering case

Tollywood actor Mahesh Babu has been asked to appear before the ED for questioning in a money laundering case involving...

2025-04-22T12:13:25+05:30

Haryana land deal case: ED continues questioning Robert Vadra for 3rd day

Haryana land deal case: ED continues questioning Robert Vadra for 3rd day

Vadra will face his third day of questioning by the ED in a money laundering case linked to a land deal in Shikohpur,...

2025-04-17T10:10:25+05:30

ED intensifies crackdown on SDPI with raids across India

ED intensifies crackdown on SDPI with raids across India

The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, as...

2025-03-06T13:17:07+05:30

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

'Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble...

2025-02-26T08:45:02+05:30

HC asks for Amanatullah Khans reply on ED plea in money laundering case

HC asks for Amanatullah Khan's reply on ED plea in money laundering case

The money laundering probe against him stems from two FIRs -- the CBI's case in connection with alleged irregularities...

2025-02-13T14:17:56+05:30

SUPREME COURT OF INDIA

Supreme Court slams ED for contradictory legal submissions, grants bail

Justice Oka concluded with a pointed remark, emphasising that if government counsels were unaware of key legal...

2025-01-16T17:06:50+05:30