Latest News for: enforcement directorate

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Tina Ambani skips Enforcement Directorate summons for second time in money laundering case

Deccan Herald 19 Feb 2026
<p>New Delhi. Beleagured industrialist <a href= .
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Enforcement Directorate issues fresh summons to Anil Ambani for February 26

Deccan Herald 19 Feb 2026
<p>New Delhi. The <a href= .
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Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks

NDTV 17 Feb 2026
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today ... .
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Sabarimala gold theft case: Jayaram appears before India's Enforcement Directorate

Khaleejtimes 17 Feb 2026
Actor Jayaram on Tuesday appeared before the Enforcement Directorate for questioning in connection with the alleged gold smuggling case in Sabarimala Ayyappa Temple in Kerala ... "Sabarimala is a sacred place for every devotee, regardless of religion.
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Enforcement Directorate attaches properties of society president, CEO in Bengaluru

The Times of India 14 Feb 2026
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SEC Enforcement Director Makes First Public Remarks on the Wells Process and Enforcement Priorities (Greenberg Traurig LLP)

Public Technologies 13 Feb 2026
Judge Margaret Ryan's first public remarks as director of the SEC's Division of Enforcement emphasized "principles, process, and ...
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SEC enforcement director outlines priorities in first public remarks (Davis Polk & Wardwell LLP)

Public Technologies 13 Feb 2026
) Director Margaret Ryan recently gave a speech describing her "guiding principles" and enforcement priorities.
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Declare Nirav Modi’s two brothers as fugitive economic offenders, Enforcement Directorate urges Mumbai court

The Times of India 12 Feb 2026
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Enforcement Directorate summons Amarinder Singh, son in FEMA case

Indian Express 11 Feb 2026
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Enforcement Directorate arrests former Rajasthan MLA in money-laundering case

The Hindu 04 Feb 2026
“The case is related to alleged embezzlement of MLA funds in the guise of supply of sports equipment to schools,” according to ED officials ....
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Enforcement Directorate traces AP skill funds to firms in Singapore, UK

The Times of India 02 Feb 2026
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Enforcement Directorate attaches fresh PACL assets worth over Rs 1,986 crore

Deccan Herald 26 Jan 2026
<p>New Delhi. The <a href= .
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Enforcement Directorate questions YSRCP MP Mithun Reddy in Andhra Pradesh liquor scam

The Times of India 24 Jan 2026
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Karnataka recruitment scam: Enforcement Directorate attaches Rs 1.5 crore assets of IPS officer Amrit Paul, constable

The Times of India 24 Jan 2026
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Seat-blocking scam in Karnataka: Enforcement Directorate attaches trustees’ assets worth Rs 19.4 crore

The Times of India 24 Jan 2026
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