• Mon. Jun 22nd, 2026
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    Tag: ED action India

    Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights
    Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights
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    Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights

    Punjab Cabinet Minister Sanjeev Arora has challenged his ED arrest under PMLA before the Punjab and Haryana High Court, seeking quashing of arrest, remand order and Section 19 action, calling it illegal and violative of Articles 14, 21 and 22 of the Constitution of India.

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    ED Attaches Reliance Anil Ambani Group Assets of Rs.3,034 Crore In RCom Fraud Case; Total Seizures Cross Rs.19,344 Crore
    ED Attaches Reliance Anil Ambani Group Assets of Rs.3,034 Crore In RCom Fraud Case; Total Seizures Cross Rs.19,344 Crore
    Legal updatesLatest news

    ED Attaches Reliance Anil Ambani Group Assets of Rs.3,034 Crore In RCom Fraud Case; Total Seizures Cross Rs.19,344 Crore

    Enforcement Directorate attached Rs 3,034.90 crore assets in alleged bank fraud involving Reliance Communications. Total attachments in Reliance Anil Ambani Group cases now exceed Rs 19,344 crore under PMLA provisions.

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    Big Set Back to Reliance Group: ED Attached Over Rs.3,000 Crore Assets of Anil Ambani Including Pali Hill Luxury Home
    Big Set Back to Reliance Group: ED Attached Over Rs.3,000 Crore Assets of Anil Ambani Including Pali Hill Luxury Home
    Legal updatesLatest news

    Big Set Back to Reliance Group: ED Attached Over Rs.3,000 Crore Assets of Anil Ambani Including Pali Hill Luxury Home

    The Enforcement Directorate attached assets worth over Rs 3,000 crore linked to Anil Ambani under PMLA, including Mumbai properties, as part of a money laundering probe involving multiple Reliance Group entities.

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    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case
    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case
    High CourtLatest news

    Why Should It Not Go to Mumbai: Delhi High Court Questions Jurisdiction in Anil Ambani Companies’ ED Case

    Delhi High Court observed it may lack jurisdiction to entertain petitions by two Anil Ambani group firms challenging Enforcement Directorate attachments in a laundering case. Justice Purushaindra Kaurav indicated proceedings should be filed in Mumbai, where companies are registered.

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