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  Speed News: ED seizes Anil Ambani's Mumbai mansion in Rs 3,716 crore PMLA case

  Originals | February 26, 2026 0:05 IST

  ED seizes Anil Ambani's Mumbai mansion in Rs 3,716 crore PMLA case. Netanyahu meets PM Modi privately at Ben Gurion Airport. Piyush Goyal accuses Rahul Gandhi of compromising national interest. Get all the latest updates of the day in today's Speed News.

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  Supreme Court delays hearing on petition against constitutional validity of PMLA Act

  India | March 06, 2025 19:13 IST

  The Supreme Court has deferred the hearing on a petition challenging the constitutional validity of the PMLA Act. The case, filed by Karti Chidambaram, will be heard at a later date.

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  ED takes action against YouTuber Elvish Yadav, singer Fazilpuria in PMLA case, seizes properties

  India | September 26, 2024 16:38 IST

  The Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.

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  ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

  India | August 02, 2024 12:26 IST

  The search operation is related to a fake cryptocurrency business in which the promoters of the business allegedly scammed investors of their money.

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  Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case

  July 26, 2024 19:59 IST

  K Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.

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  CBI formally arrests Delhi CM Arvind Kejriwal in excise policy case

  Delhi | June 26, 2024 12:12 IST

  Kejriwal is currently in judicial custody related to an Enforcement Directorate case. If the CBI's request is granted, his legal troubles could deepen, impacting his chances of release even if other bail pleas succeed.

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  CBI gets three-day custody of Delhi CM Arvind Kejriwal in excise policy case

  Delhi | June 26, 2024 19:42 IST

  Liquor policy case: Delhi Chief Minister and AAP National Convenor Arvind Kejriwal was formally arrested by the Central Bureau of Investigation (CBI) on June 26 in connection with the excise policy case.

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  ED attaches immovable properties worth over Rs 52 crore in Navi Mumbai under PMLA

  Maharashtra | May 11, 2024 9:28 IST

  An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.

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  Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered

  India | May 07, 2024 8:34 IST

  The huge cash was recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. He represents the Pakur seat in the Jharkhand assembly.

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  Money laundering case: SC denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal

  India | April 29, 2024 11:35 IST

  In a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. Singhal, who has been embroiled in the legal battle, sought bail, but the apex court upheld the decision to deny her release.

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  ED challenges Delhi CM Arvind Kejriwal's plea against arrest in excise policy case

  Delhi | April 25, 2024 11:55 IST

  Delhi Chief Minister Arvind Kejriwal was arrested by ED after the High Court denied to grant him interim protection. He has also challenged the constitutional validity of some provisions in PMLA arguing that it is being misused to create non-level playing field in favour of the ruling govt.

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  Delhi HC to hear Arvind Kejriwal’s plea against ED summons in liquor case today

  Delhi | April 22, 2024 8:36 IST

  Arvind Kejriwal moved the high court after receiving the ninth summons from the ED, requiring him to appear before it on March 21. On March 20, the high court bench directed the ED to submit its response regarding the maintainability of the petition.

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  Arvind Kejriwal's Arrest: Why is it difficult to get bail under PMLA?

  News | April 03, 2024 17:53 IST

  Kejriwal's arrest is linked to a money laundering case under the Prevention of Money Laundering Act (PMLA) in connection with a liquor scam. In this video, we’ll understand why is it difficult for anyone to get bail in PMLA case?

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  What is Delhi liquor policy case? Know everything about charges against Arvind Kejriwal | Explained

  Explainers | March 21, 2024 21:29 IST

  Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.

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  Delhi High Court demands evidence from Enforcement Directorate in Arvind Kejriwal case

  Delhi | March 21, 2024 15:29 IST

  The Delhi High Court directs the Enforcement Directorate (ED) to present evidence against Chief Minister Arvind Kejriwal in a money-laundering case linked to an excise policy. The court seeks transparency amidst claims of "sufficient material" against Kejriwal.

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  ED arrests cyber fraudster Ashish Kakkar for laundering Rs 4,978 crore in cybercrimes

  India | March 13, 2024 17:15 IST

  Ashish Kakkar, a cyber fraudster, was apprehended by the Enforcement Directorate (ED) for his alleged involvement in cybercrimes and money laundering activities amounting to Rs 4,978 crore. Kakkar's scams, including investment fraud and online shopping scams, targeted victims nationwide.

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  Jharkhand: Special PMLA Court permits former CM Hemant Soren to participate in floor test

  India | February 03, 2024 19:46 IST

  Jharkhand news: The officials of the Enforcement Directorate brought Jharkhand Mukti Morcha chief Hemant Soren to the ED office from the Birsa Munda jail for questioning on Saturday. Hemant Soren was sent to five-day custody.

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  Money laundering case: Jharkhand CM Hemant Soren summoned by probe agency for further questioning

  India | January 22, 2024 23:18 IST

  Jharkhand CM Hemant Soren is requested to make himself available for questioning between January 27 and 31, as the probe agency seeks to gather additional information related to the case.

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  Former Punjab forest minister SS Dharamsot arrested by ED in money laundering probe

  India | January 15, 2024 23:52 IST

  SS Dharamsot's arrest is part of an investigation into an alleged forest scam in the state, involving bribery within the forest department. The 64-year-old politician, a five-time MLA, has faced legal issues in the past, including an arrest last year related to disproportionate assets.

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  Chinese national, Lava International MD among four arrested in Vivo mobiles money laundering case

  Business | October 10, 2023 16:41 IST

  The four people, who have been arrested as part of an ongoing investigation in a money laundering case involving Chinese smartphone company Vivo, are expected to be presented before a court where the Enforcement Directorate will seek their custody.