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March 10, 2026, 04:01 PM - 3 min read
Appearing for the ED on Tuesday, Additional Solicitor General SV Raju argued that the trial judge had "no business" making adverse remarks against the agency in a case where it was not even a formal party.
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March 9, 2026, 07:02 PM - 4 min read
Justice Swarana Kanta Sharma said the court would not be able to hear the matter today.Additional Solicitor General S V Raju, appearing for the Enforcement Directorate, requested the court to give a short date in the matter.The court subsequently adjourned the matter for hearing on April 20.
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March 6, 2026, 06:40 PM - 3 min read
ED searches multiple locations in Mumbai and Hyderabad in probe linked to Reliance Power; the company says no raids were conducted at its offices or premises.
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February 27, 2026, 04:01 PM - 3 min read
Special Judge (PC Act) Jitendra Singh noted that the cases under Prevention of Money Laundering Act (PMLA) imperil an individual’s liberty on the basis of a presumption of “proceeds of crime” arising out of the scheduled offences.
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February 26, 2026, 07:59 PM - 4 min read
Anil Ambani appears before ED in Rs 40,000 crore probe as CBI files fresh Rs 2,220 crore fraud case against him and Reliance Communications.
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February 25, 2026, 03:04 PM - 2 min read
During the hearing, the ED’s counsel argued that the trial was at an advanced stage and that seven summons had been issued to Soren, who allegedly failed to appear even once. However, Mukul Rohatgi, appearing for Soren, told the court that his client had appeared before the agency three times and was subsequently arrested.
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February 18, 2026, 06:26 PM - 4 min read
While senior advocate Sidharth Luthra, appearing for the State of West Bengal, said the ED was being weaponised, Additional Solicitor General SV Raju, representing the ED, alleged that the agency was being terrorised. "They will have to justify how an agency can be weaponised like this," Luthra said. "No, agency is not weaponised. The agency has been terrorised," ASG Raju said.
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February 10, 2026, 04:03 PM - 2 min read
The central agency’s move is aimed at clarifying Jayaram’s association with the prime accused, Unnikrishnan Potti. The notice to record the actor’s statement was served on Monday, just as the ED is preparing to question the main accused in the case.
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February 10, 2026, 09:40 AM - 2 min read
Investigators suspect this New York property was bought using funds siphoned from loans provided by an SBI-led consortium to Reliance Communication, citing a complex network of shell companies and sham investment arrangements involving a Dubai-based entity with ties to a Pakistan-linked individual.
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February 6, 2026, 07:12 PM - 2 min read
The Enforcement Directorate seized ₹2.2 crore in cash during raids in Arunachal Pradesh linked to alleged irregularities and diversion of funds in the Trans-Arunachal Highway compensation case.
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February 6, 2026, 03:31 PM - 2 min read
Another move being made by the agency is to summon the prime accused, Unnikrishnan Potty, who secured bail just a day before. Murari Babu, a former official of TDB, was subjected to questioning recently due to this.
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February 3, 2026, 01:49 PM - 2 min read
Babu is no stranger to this investigation; he was previously picked up by a Kerala Special Investigation Team (SIT) and only recently secured bail from the court.
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