The ED arrested Amar Nath Dutta, the third arrest related to a fake bank guarantee probe involving Reliance Power Ltd. Dutta, ...

The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning ...

The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank ...

He's one of the main accused in the Mahadev betting app money-laundering case. Detained by UAE authorities, India sought his ...

According to the ED, Dutta was taken into custody on November 6, 2025, under the provisions of the Prevention of Money ...

The Enforcement Directorate has made a third arrest in its money laundering probe linked to an alleged fake ₹68 crore bank ...

In July, ED raided multiple premises across the country in a bank fraud case involving Anil Ambani and his group of companies ...

ED arrests Amar Nath Dutta, marking the third arrest in Reliance Power's fake bank guarantee money laundering case.

CHENNAI: The Enforcement Directorate (ED) has arrested Amar Nath Dutta, the third individual in connection with its ongoing ...

The Enforcement Directorate on Friday conducted simultaneous searches in West Bengal as part of a money laundering investigation into an alleged “organised” human trafficking and prostitution racket ...

Jones is accused of participating in rigged poker games and profiting off of insider betting information related to his close ...