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ED officials conducting financial investigation raids and seizing documents during money laundering probe in India

ED Shifts Strategy in FY26—Record Raids, Massive Asset Seizures, but Fewer...

India News Desk International News and Views -
ED action Anil Ambani assets attached PMLA Reliance Infrastructure RCOM investigation India

ED Attaches ₹3,034 Crore Assets Linked to Anil Ambani Group; Total...

INVC Desk -
ED raids 11 locations in Punjab in a money laundering probe linked to ex-DIG Bhullar. Investigation tied to CBI case

ED Conducts Multi-City Raids Across Punjab in Money Laundering Probe Linked...

INVC Desk -
Enforcement Directorate officers conducting raids at business locations in Kolkata during investigation

ED Raids Rock Bengal Ahead of Polls, Multiple Locations Searched in...

INVC Desk -
ED Investigates Foreign Funds Linked to Global Christian Mission, ₹95 Crore Debit Card Trail in Naxal Regions

ED Probes Foreign Debit Card Withdrawals Linked to Global Christian Mission...

INVC Desk -
Exterior view of Anil Ambani’s luxury residence ‘Abode’ in Mumbai following Enforcement Directorate attachment under PMLA

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai Residence ‘Abode’ Under Anti-Money...

INVC Desk -
ED officers inspect attached properties at Al-Falah University campus in Faridabad

ED Seizes ₹140 Crore Assets of Haryana’s Al-Falah University After Red...

INVC Desk -

ED Summons Anil Ambani in ₹14,000 Crore Loan Fraud Probe: Major...

INVC Desk -

ED Raids 50 Locations Linked to Anil Ambani: Is the Corporate...

INVC Desk -

ED Attaches ₹14 Crore Property of Former CM Hooda’s Principal Secretary...

INVC Desk -

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