Enforcement Directorate

The financial watchdog Enforcement Directorate struck hard on Friday, swooping down on several Mumbai addresses connected to Anil Ambani and his Reliance Power operations. According to agency insiders, the raids …

The financial storm surrounding Anil Ambani intensified dramatically on Friday as Enforcement Directorate teams swooped down on around a dozen locations in Mumbai tied to him and Reliance Power executives. …

Delhi’s Rouse Avenue Court has approved regular bail for JP Infratech’s ex-CMD Manoj Gaur and two executives in a high-profile homebuyer fraud case. The decision comes after the CBI filed …

The Enforcement Directorate marked a crucial milestone Tuesday by placing the prosecution sanction against P Chidambaram before Delhi’s Rouse Avenue Court in the INX Media money laundering scandal. This procedural …

In a major breakthrough, India’s Enforcement Directorate has obtained the green light to take former Union Finance Minister P. Chidambaram to trial in the INX Media money laundering case. This …

Jharkhand Chief Minister Hemant Soren received a major boost from India’s top court today. The Supreme Court halted lower court proceedings in the Enforcement Directorate’s money laundering investigation targeting him. …

Chennai’s political landscape heated up dramatically as the Madras High Court ordered the filing of an FIR against prominent DMK leader and Minister KN Nehru in a high-stakes corruption scandal. …

Chennai’s judicial spotlight has fallen on Tamil Nadu’s Municipal Administration Department amid serious corruption charges. The Madras High Court instructed the anti-corruption wing to file an FIR using ED-supplied evidence …

The Supreme Court has hit pause on a explosive petition filed by the Enforcement Directorate against West Bengal CM Mamata Banerjee, deferring the matter to March 18. This comes amid …

The Reserve Bank of India has wrapped up a FEMA violation probe against Deccan Digital Networks Private Limited through a compounding order dated January 14, 2026. Issued under Section 15 …