Enforcement Directorate (ED)

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

Feb 26, 2026

3 min read

Mumbai Court Rejects Mehul Choksi's Plea Seeking ED Action on Remaining Gitanjali Gems Assets

Mumbai Court Rejects Mehul Choksi's Plea Seeking ED Action on Remaining Gitanjali Gems Assets

Feb 08, 2026

3 min read

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

ED Arrests Ex-Reliance Communications Director Punit Garg in Bank Fraud Case, Attaches ₹1,885 Crore in Assets to Anil Ambani Group Under Money Laundering Investigation

Jan 31, 2026

3 min read

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