Enforcement Directorate

Anil Ambani’s $410M US Mansion Seized in Fraud Case

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Indian Authorities Seize $410 Million Ambani Property in Fraud Investigation Mumbai, India – In a significant escalation of a long-running financial investigation, Indian authorities have seized a luxury condominium building valued at approximately US$410 million belonging to prominent businessman Anil Ambani. The action, taken by the Enforcement Directorate (ED), India’s financial crime-fighting agency, centers around … Read more

Suspended judge moves Delhi High Court to quash money laundering case

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A suspended judge is challenging proceedings in a money laundering case before the High Court, alleging a trial court violated a provision of the Bharatiya Nagrik Suraksha Sanhita (BNSS). The judge claims the trial court failed to provide an opportunity to be heard before taking cognizance of the offense. Money Laundering Case Challenged in High … Read more

Calcutta HC Adjourns ED Raid Hearing Amid Court Chaos

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A courtroom silenced not by reasoned debate, but by escalating chaos. This wasn’t a scene from a political thriller, but the reality at the Calcutta High Court last week, forcing a judge to adjourn proceedings related to Enforcement Directorate (ED) raids. The incident, stemming from investigations into alleged irregularities linked to West Bengal Chief Minister … Read more

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