India's Enforcement Directorate (ED) conducted raids at 15 locations in Mumbai and Hyderabad linked to Anil Ambani’s Reliance Power as part of a money laundering investigation. The searches were carried out early on March 6, 2026.

India's Enforcement Directorate (ED) has attached assets worth ₹18.10 crore in connection with an alleged illegal betting and gambling app case involving 1xBet, which is accused of operating without authorization.

The Enforcement Directorate (ED) is reportedly preparing to register a case concerning a Rs 590 crore scam involving IDFC First Bank.

The Enforcement Directorate (ED) has received sanction to prosecute P. Chidambaram in connection with the Aircel-Maxis money laundering case.

Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.

The Enforcement Directorate (ED) has filed a prosecution complaint against Ranya and others in connection with a gold smuggling and money laundering case.

An Enforcement Directorate (ED) staff member was shot dead at a marriage function in Delhi, with a police constable and two others arrested on suspicion of an affair.

India's Enforcement Directorate (ED) has flagged an 'information warfare' angle in the NewsClick case, alleging that funds received by the media outlet were used to orchestrate campaigns against India.

India's Enforcement Directorate (ED) has identified eight priority areas for focus, including the misuse of the Insolvency and Bankruptcy Code (IBC), cyber fraud, foreign assets, trade-based money laundering, illegal online gambling, and drug financing, discussed at a recent conference.

The top officer of the Enforcement Directorate (ED) has instructed personnel to ensure summons and statutory notices are issued 'judiciously' and has set a target of 500 cases.

The Enforcement Directorate (ED) is seeking to confiscate properties worth over Rs 700 crore linked to the late fugitive gangster Iqbal Mirchi.

India's Enforcement Directorate (ED) has attached assets worth Rs 18 crore in connection with the 1xBet illegal betting case, bringing the total seizures to Rs 37 crore.

The Enforcement Directorate (ED) has attached ₹90 crore worth of assets, including plots and properties, linked to an accused 'strongman' wanted by three agencies for coercive settlements of high-value loans, who is currently residing in the UAE.

Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.

The Enforcement Directorate (ED) has filed a charge sheet against Kannada actress Ranya Rao and two others in a gold smuggling case, alleging the illegal import of over ₹102 crore worth of gold into India.

India's Enforcement Directorate (ED) has attached industrialist Anil Ambani's 'Abode' property in Pali Hill, valued at over Rs 3,700 crore.

The Enforcement Directorate (ED) has questioned two individuals in connection with an alleged investor fund fraud case.

The Enforcement Directorate (ED) has filed a supplementary charge-sheet in an ongoing ₹2,300-crore online betting money laundering case.

The Enforcement Directorate (ED) has set a target of filing 500 prosecution complaints in the current financial year and aims to complete investigations within one to two years.

The Karnataka High Court has ordered the Enforcement Directorate (ED) not to take coercive action against a grandson in a money laundering investigation linked to his deceased grandmother.

India's investigative agency, the Enforcement Directorate (ED), has arrested two chartered accountants in connection with a fraud case involving approximately ₹641 crore. The funds were reportedly credited into mule accounts managed by members of certain Telegram groups.

The collapse of a Central Bureau of Investigation (CBI) case is expected to significantly impact an ongoing Enforcement Directorate (ED) probe, according to reports.

The Enforcement Directorate (ED) has received prosecution sanction against senior Congress leader and former Union finance minister P Chidambaram in two separate money laundering cases related to the Aircel-Maxis and INX Media deals

Enforcement Directorate (ED) Director Rahul Navin is scheduled to visit Chennai to review ongoing investigations, following a similar visit to Kolkata last month.

India's Supreme Court has stayed proceedings against Jharkhand Chief Minister Hemant Soren, who was facing prosecution for defying summons from the Enforcement Directorate (ED).

The Enforcement Directorate (ED) has filed a chargesheet against Kannada actor Ranya Rao and two others in connection with a gold smuggling case.

The Enforcement Directorate (ED) has filed a chargesheet alleging that Congress MLA Veerendra Puppy and his associates laundered Rs 2,300 crore.

The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.

The chief of the Enforcement Directorate (ED) has instructed personnel to exercise caution and fairness in their investigations, emphasizing judicious issuance of summons and statutory notices, while also setting a target of 500 cases.