Shell entities used to route Yes Bank funds to Anil Ambani cos: CBI
A CBI investigation into Yes Bank and Reliance Group transactions has uncovered a complex scheme of fund diversions. She
ED files chargesheet in intl drug trafficking, money laundering case
NT Reporter Panaji The Enforcement Directorate (ED), Panaji zonal office has filed a chargesheet under the provisions of
ED attaches Rs 12.65 Cr assets in Sahiti Infratec fraud case
Hyderabad: The ED attached movable and immovable properties worth Rs 12.65 crore belonging to Sahiti Infratec Ventures I
ED Attaches More Assets of Sahiti Ventures
Funds meant for housing project diverted to personal accounts, says Enforcement Directorate
ED summons Tamil actors Srikanth, Krishna in PMLA case linked to cocaine trafficking
The Enforcement Directorate has summoned Tamil actors K Srikanth and Krishna Kumar for questioning. This is part of a mo
ED cant attach properties pledged to obtain loans fraudulently: Karnataka HC
BENGALURU: The Karnataka High Court upheld the order passed by the Appellate Tribunal, which quashed the orders of attac
Hyderabad surrogacy scam: ED grills Dr Namrata in hawala probe
Hyderabad: The Enforcement Directorate (ED) questioned doctor Namrata on Wednesday, October 22 in connection with the su
Court issues notice to ED on Sandeepa Virk's bail plea
The Tis Hazari court has issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Sandeepa Virk, w
'Rs 40 Lakh For Baby': Probe Agency Joins Hyderabad Fertility Clinic Case
A massive fertility racket involving a Hyderabad-based facility has seen a significant escalation after the Enforcement
Hyderabad surrogacy scam: ED begins questioning of five accused
Hyderabad: The Enforcement Directorate on Wednesday, October 22 began questioning the five accused in the Hyderabad surr
Liquor scam: HC rejects plea of Baghels son against arrest
Chhattisgarh High Court has dismissed Chaitanya Baghel's plea to quash his Enforcement Directorate arrest in a liquor sc
Vasai-Virar: ED uncovers Rs 291 crore racket linked to civic body officials
The Enforcement Directorates probe into the Vasai-Virar Municipal Corporation scam showed just how the proceeds of crime
ED charge sheets J&Ks ex CE, others
NEW DELHI, Oct 17: The Enforcement Directorate (ED), Srinagar Zonal Office, on Friday filed a Prosecution Complaint (cha
IAS, IPS officers interim applications for vacating stay over Nagaram lands dismissed
Petitioner contends that the said lands actually belonged to the Bhoodan Yajna Board and were purchased by private perso
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Relianc
Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Direct
Enforcement Directorate raids in Belekeri port `illegal` iron ore export case
Official sources said at at least 20 premises in Bengaluru and Hospet (Vijayanagara district) apart from some in Haryana
Ex-Reliance Power CFO Ashok Pal sent to judicial custody; court reserves order till October 18
Former Reliance Power CFO Ashok Pal has been sent to judicial custody. He was arrested by the Enforcement Directorate in
ED raids eight West Bengal sites in crackdown on sand-smuggling racket
The Enforcement Directorate (ED) conducted simultaneous raids at eight locations across West Bengal in connection with a
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses
ED Charges Elvish Yadav, Fazilpuria in Wildlife Video Money Laundering Case
New Delhi, Oct 16: The Enforcement Directorate (ED) has filed a chargesheet against YouTuber Elvish Yadav, rapper Rahul
ED raids multiple West Bengal sites in crackdown on alleged sand smuggling racket
KOLKATA: The Enforcement Directorate on Thursday started simultaneous raids at various places in West Bengal, targeting
Mumbai alert: IAS officers wife Bharti Pawar fronts Rs 169 crore scam; ED uncovers lavish spending
The Enforcement Directorate has attached Rs 71 crore in properties linked to an illegal construction scam in Vasai-Virar
ED Restores 175 Crore Royal Rajvilas Properties to Udaipur Homebuyers
Udaipur, October 15 (Daily Kiran): The Enforcement Directorate (ED) has restored flats, commercial units, and plots wort
ED Restores Rs 175-Cr Worth Assets To Distressed Homebuyers; SC Praises Its Initiative
New Delhi, Oct 15: The Enforcement Directorate (ED) has restored flats, commercial units and plots worth Rs 175 crore to
Supreme Court corners ED in Tamil Nadu Corporation case
The Supreme Court questioned the Enforcement Directorate's jurisdiction in the TASMAC money laundering probe, raising co
The former Vasai-Virar civic chief, Anil Pawar, stands accused of orchestrating a vast illegal construction operation, a
Supreme Court extends stay of ED's money laundering probe against TASMAC
NEW DELHI: The Supreme Court on Tuesday extended its stay on the ED's money laundering probe against Tamil Nadu State Ma
Supreme Court stays EDs money laundering probe against TASMAC pending PMLA review
The Supreme Court has put a hold on the Enforcement Directorates (ED) money laundering investigation into TASMAC until a
The Enforcement Directorate has attached properties worth Rs 71 crore in a money laundering case involving illegal const
ED Raids Multiple States in 70 Crore Bank Loan Fraud Case
New Delhi, October 14 (Daily Kiran): The Enforcement Directorate (ED) on Tuesday conducted raids across several states i
ED raids in multiple states in Rs 70-crore bank loan fraud
New Delhi: The Enforcement Directorate on Tuesday conducted multi-state searches as part of a money laundering investiga
ED raids in multiple states in Rs 70-crore bank loan 'fraud'
The Enforcement Directorate is conducting searches across Delhi, Hyderabad, Jaipur, and Mumbai. This action is part of a
Neither I nor my son got ED summons: Kerala CM
THIRUVANANTHAPURAM: Breaking his silence on the allegation that his son Vivek Kiran had been issued a summons by the Enf
Satheesan flays CM over ED summons
THRISSUR : The BJPs victory from the Thrissur Lok Sabha seat last year was a return of the favour done to settle the Enf
Enforcement Directorate raids places linked to Sresan, Tamil Nadu drug officials
ED Raids Srison Pharma and Tamil Nadu Drug Control Officials in Cough Syrup Death Case
Chennai, October 13 (Daily Kiran): The Enforcement Directorate (ED) on Monday carried out raids at multiple locations li
Coldrif Case: ED Raids Chennai Pharma Firm Linked to Death of 22 Children
Chennai, Oct 14: The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to
MP police registers FIR against Sresan Pharma, links deaths of children directly to the company
Madhya Pradesh police have registered an FIR against Sresan Pharma for allegedly adulterated Coldrif syrup, linked to th
Coldrif cough syrup row: ED raids Sresan Pharmaceuticals units in Chennai
Enforcement Directorate raids are targeting Sresan Pharmaceuticals, the maker of a cough syrup linked to 23 child deaths
The Enforcement Directorate (ED) has reportedly offered THIS e-commerce giant, an option of closing a FEMA (Foreign Exch
ED sources said they have not made any offer to Flipkart with regard to compounding
ED Offers Flipkart To Close FEMA Violation Case By Paying Penalty, Admitting Mistake
New Delhi, Oct 12: The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation cas
ED seizes Rs 45 lakh in cash, documents during raids regarding Bengal municipality recruitment scam
KOLKATA, Oct 12: The Enforcement Directorate (ED) has seized Rs 45 lakh in unexplained cash, incriminating documents, an
ED seizes Rs 45 lakh in cash, documents during raids linked to Bengal municipality recruitment scam
KOLKATA: The Enforcement Directorate (ED) has seized Rs 45 lakh in unexplained cash, incriminating documents, and digita
Money laundering case: ED arrests Reliance Power CFO Ashok Pal
Enforcement Directorate arrested Reliance Power CFO Ashok Pal in a 68 crore fake bank guarantee case. Pal, a close aide
Reliance Powers Ashok Pal resigns as Executive Director and CFO after arrest
Reliance Power's Executive Director and CFO Ashok Pal has been arrested by the Enforcement Directorate. The arrest is li
Fear of law enforcement agencies prevents victims from approaching them: Former CJI Sanjiv Khanna
NEW DELHI: Former Chief Justice of India (CJI), Sanjiv Khanna, on Saturday said there is a prevailing perception that la
ED Arrests Reliance Power CFO in 68-Crore Fake Bank Guarantee Case
New Delhi, Oct 11: The Enforcement Directorate (ED) has arrested Ashok Pal, Chief Financial Officer of industrialist Ani
ED arrests Reliance Power CFO in Rs 68 crore fake bank guarantee PMLA case
NEW DELHI: The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance P
ED Arrests Reliance Power CFO In Fake Bank Guarantee-Linked PMLA Case
New Delhi, Oct 11: The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambanis group company Rel
Money laundering: ED arrests executive of Anil Ambanis Reliance Group
New Delhi: The Enforcement Directorate (ED) has arrested an executive of businessman Anil Ambanis Reliance Group under t
Reliance Group chairman Anil Ambani's aide, Ashok Kumar Pal, the senior Reliance Power Limited officer, has been arreste
ED arrests top Reliance Power executive, Anil Ambani aide Ashok Kumar Pal in money laundering probe
The Enforcement Directorate (ED) on Saturday arrested Ashok Kumar Pal, a senior executive at Reliance Power and a close
Telangana HC Raps Rangareddy District Collector
During the hearing, the assistant government pleader for revenue informed the court that the counter could not be filed
ED questions Muthoot Group MD in investors fraud case
Kochi: The Enforcement Directorate (ED) on Friday questioned George Alexander Muthoot, the managing director of the Kera
SC grants bail to former Ranchi DC Chhavi Ranjan in money laundering case
RANCHI: The Supreme Court on Friday granted conditional bail to former Ranchi Deputy Commissioner (DC) Chhavi Ranjan in
Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA Amanat Ullah Khan
The Enforcement Directorate has filed a prosecution sanction against AAP MLA Amanat Ullah Khan. This is in connection wi
ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore bank fraud case
The Enforcement Directorate conducted searches at 12 locations across West Bengal, Telangana, and Gujarat in a Rs 2,700
Jobs scam: Bengal minister Sujit Bose's property among six Kolkata locations raided by ED
The Enforcement Directorate (ED) searched six locations in Kolkata, including West Bengal minister Sujit Bose's residenc
Bank fraud: ED raids jewellery firm's offices, accountant's residence in Kolkata
The Enforcement Directorate (ED) conducted simultaneous raids across Kolkata on Friday as part of a probe into a Rs 1,20
ED launches QR-coded summons to curb fake notices and extortion
The Enforcement Directorate is now issuing summons with QR codes and unique passcodes. This new system aims to help indi
The Enforcement Directorate (ED) searched Malayalam superstar Mammootty's Chennai property as part of a luxury vehicle s
The Enforcement Directorate conducted searches at 17 locations in Kerala and Tamil Nadu, targeting alleged smuggling of
ED files plaint against Rashmi Saluja and two others in ESOP case
The Enforcement Directorate has charged Rashmi Saluja, former Religare chairperson, and two others. The charges relate t
No concept of digital or online arrest under PMLA: ED
The Enforcement Directorate has issued a crucial clarification regarding arrests. It states that digital or online arres
ED raids homes of Mammootty, Dulquer Salmaan and others
Kochi: The alleged Bhutan luxury car smuggling scandal took a serious turn on Wednesday with the Enforcement Directorate
Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement
Smuggling Of High-End Luxury Vehicles: ED Raids 17 Places In Kerala, Tamil Nadu Under FEMA
Coimbatore (Tamil Nadu), Oct 8: The Enforcement Directorate (ED) on Wednesday conducted searches under the Foreign Excha
ED raids 8 premises linked to drug smugglers Faisal Shaikh, Alfiya Faisal Shaikh in Mumbai
The Enforcement Directorate (ED) searched eight Mumbai locations linked to a drug trafficking network operated by Faisal
ED searches in Delhi-NCR 'fake' call centre case
The Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a fake ca
ED searches in Delhi-NCR fake call centre case
New Delhi, Oct 7: The Enforcement Directorate on Tuesday conducted searches at multiple locations in Delhi-NCR as part o
MUDA scam case: ED attaches 34 more properties worth over Rs 40 crore
The Enforcement Directorate has attached 34 more properties valued at over Rs 40 crore in the Mysore Urban Development A
Assam Chief Minister Himanta Biswa Sarma announced that the Enforcement Directorate and Income Tax department will inves
MUDA case: Enforcement Directorate attaches 34 immovable properties, worth 40.08 crore
The ED initiated investigation on the basis of the FIR registered by Lokayukta Police Mysuru in the case of alleged larg
ED attaches fresh Rs 40-cr worth assets in Karnataka MUDA case
NEW DELHI, Oct 6: The Enforcement Directorate (ED) on Monday said it has attached fresh assets worth Rs 40 crore in conn
BIG twist in Zubeen Garg death case, bandmate claims singer may have been poisoned
The Enforcement Directorate and the Income Tax Department are likely to join the Assam Police in investigating alleged f
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating al
Enforcement Directorate Searches In FEMA Probe Against Reliance Infra
At least six premises of some linked entities in Mumbai and Mhow in Indore were searched, they said.
ED provisionally attaches 15 crore worth of properties over GST fraud
The Enforcement Directorate attached properties worth 15.41 crore. These assets are in Kolkata and Howrah. This action i
Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh durin
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for quest
Online betting case: Urvashi Rautela appears before ED
NEW DELHI, Sept 30: Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a mon
Urvashi Rautela arrives at ED office under probe in illegal betting app case
Bollywood actress Urvashi Rautela joined the ED probe into the illegal betting app 1xBet case, part of a broader crackdo
Actress Urvashi Rautela Appears Before ED For Questioning In Illegal Betting App Case
Actress Urvashi Rautela appeared for the Enforcement Directorate (ED) on Tuesday for questioning in illegal betting app
PMLA appellate tribunal orders release of BMW in Soren land scam case
NEW DELHI: In a significant decision, the Appellate Tribunal constituted under the Prevention of Money Laundering Act (P
ED to seize assets of celebrities, sportspersons in 1xBet betting app case under PMLA
NEW DELHI: The Enforcement Directorate (ED) is preparing to soon attach assets worth crores of rupees belonging to certa
ED to attach assets of some cricketers, actors in online betting case
The Enforcement Directorate (ED) is set to attach assets worth crores belonging to sportspersons and actors under the Pr
Government mistaken if it feels arresting Wangchuk will restore peace in Ladakh: Congress
LEH: Asserting that climate activist Sonam Wangchuk has become the most visible and vocal face of Ladakh agitation, the
'Owner of 285 Bitcoins worth 150 cr': Shilpa Shettys husband Raj Kundra named in ED chargesheet
The Enforcement Directorate filed a chargesheet against Raj Kundra. This action relates to a bitcoin-linked money launde
A special court in Kolkata on September 24, 2025, had rejected the central agency's plea for Chandranath Sinha's custody
Luxury car scam accused Basharat Khans house in Hyderabad by ED
Hyderabad: Hyderabad-based car dealer Basharat Ahmed Khans residence in Jubilee Hills and his showroom, SK Car Lounge at
Calcutta HC grants bail to former West Bengal minister Partha Chatterjee in school jobs 'scam' case
The Calcutta High Court on Friday granted bail to former West Bengal minister and Trinamool Congress MLA Partha Chatterj
ED quizzes Jagapathi Babu in Rs 360 cr Sahiti Infra scam probe
Hyderabad: Telugu star Jagapathi Babu was questioned by the Enforcement Directorate (ED) on Thursday, September 25, for
PMLA Appellate Tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case
NEW DELHI: In a significant decision on Thursday, the Appellate Tribunal constituted under the Prevention of Money Laund
Former SP MLA Irfan Solanki granted bail by Allahabad HC after 24 months in jail
LUCKNOW: Former Samajwadi Party MLA from Sisamau in Kanpur, Irfan Solanki, was granted bail on Thursday in a case filed
Liquor scam probe: ACB/EOW arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chaitanya
Chaitanya has been in judicial custody and lodged in a jail since his arrest by the Enforcement Directorate (ED) on July
Chhattisgarh EOW arrests Chaitanya Baghel after HC denies pre-arrest bail in multi-crore liquor scam
RAIPUR: The Chhattisgarh State Bureau for Investigation of Economic Offences (EOW) on Wednesday arrested Chaitanya Baghe
ED heat on B C Jindal group over 'sham' transactions valuing Rs 505 cr
The Enforcement Directorate (ED) alleged that the B C Jindal group and its promoters transferred around 505 crore abroad
School jobs scam: Court asks Bengal minister to be present before ED on Sep 25, 26 for questioning
A special court in Kolkata has instructed West Bengal minister Chandranath Sinha to appear before the Enforcement Direct
Actor Sonu Sood Appears Before ED For Questioning In Online Betting App Case
Actor Sonu Sood appeared before the Enforcement Directorate (ED) for questioning in a money-laundering case.
Actor Sonu Sood appears before ED in betting app linked PMLA case
NEW DELHI, Sep 24: Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in a mo
Land scam: ED arrests Suhail under PMLA
NT Reporter Panaji The Enforcement Directorate (ED), Panaji, has arrested Mohammed Suhail alias Michael under the provis
ED provisionally attaches Rs 7.44 cr assets belonging to Satyendar Jain
The Enforcement Directorate has attached 7.44 crore in properties linked to Satyendar Kumar Jain, a former Delhi ministe
ED attaches over Rs 7.44 crore assets in benami probe against Satyendar Jain
The Enforcement Directorate has seized Rs 7.44 crore in assets linked to Satyendar Jain. These assets are from companies
Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
ED records former cricketer Yuvraj Singh's statement in online betting app 1xBet case
NEW DELHI: Former Indian cricketer Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for question
Yuvraj Singh appears before ED in online betting app case
Yuvraj Singh appeared before the Enforcement Directorate for questioning in connection to the 1xBet money laundering cas
Land scam: ED raids in Jharkhand, Delhi
Ranchi: The Enforcement Directorate (ED) on Tuesday conducted searches in Jharkhand and Delhi as part of a money launder
ED raids multiple sites in Jharkhand, Delhi over alleged land scam
RANCHI: The Enforcement Directorate (ED) on Tuesday conducted searches in Jharkhand and Delhi as part of a money launder
Land 'scam': ED raids in Jharkhand and Delhi
The Enforcement Directorate raided multiple locations. These raids occurred in Jharkhand and Delhi. The searches relate
ED widens probe in illegal betting apps scam case
NEW DELHI: Robin Uthappa, ex-Indian cricket player, on Monday appeared before the Enforcement Directorate (ED) for quest
Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairpla
SC Refuses to Interfere with Order Junking Jacqueline Fernandez's Plea in Money Laundering Case
Fernandez is an accused in the money laundering case lodged against Chandrasekhar and had appeared before the Enforcemen
1xBet online betting app case: Cricketer Robin Uthappa appears before Enforcement Directorate
The ED will question him and record his statement under the Prevention of Money Laundering Act in a case linked to a pla
Cricketer Robin Uthappa appears before ED in online betting app case
NEW DELHI: Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for question
Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mar
Enforcement Directorate Heat On Actress Jacqueline Fernandez Continues | Latest News | News18
| As ED Heats Up On Jacqueline Fernandez Over Money Laundering Case, Supreme Court To Hear Her Fresh Plea n18oc_indiaNew
Rs 3,500 crore AP liquor 'scam': 20 places in 4 states, Delhi-NCR searched
The Enforcement Directorate conducted searches at 20 locations across multiple states in connection with the Rs 3,500 cr
Mehul Choksi Contesting Extradition Proceedings: ED
The Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting
ED attaches Rs 696.21 crore assets from Haryana in PACL case
The Enforcement Directorate has attached assets worth Rs 696.21 crore in Haryana. This action relates to the PACL fraud
MUDA Case: Court grants remand of ex commissioner Dinesh Kumar to ED
The Enforcement Directorate (ED) has taken former MUDA commissioner GT Dinesh Kumar into custody until September 26, ami
ED conducts raids in Telangana, other states in AP liquor scam case
Hyderabad: The Enforcement Directorates (ED) Hyderabad unit on Thursday, September 18 conducted raids in Telangana and o
ED arrests ex-Andaman MP Kuldeep Rai Sharma in ANSCBL loan scam
Ex-Congress MP Kuldeep Rai Sharma and two others were arrested by the Enforcement Directorate in connection with the ANS
ED searches in bank fraud, benami probe against Sasikala, others
The Enforcement Directorate searched properties in Chennai and Hyderabad. This action relates to a money laundering inve
ED conducts searches in Rs 3,500 crore Andhra liquor 'scam' case
The Enforcement Directorate on Thursday conducted searches at 20 locations across Telangana, Andhra Pradesh, Tamil Nadu,
ED launches search operations at 13 premises of B C Jindal group over suspected FEMA violations
The Enforcement Directorate (ED) on Thursday searched 13 locations in Delhi-NCR and Hyderabad linked to B C Jindal group
Karnataka CM Siddaramaiah distances himself from ED arrest of ex-MUDA commissioner
Karnataka CM Siddaramaiah on Wednesday denied any role in the Enforcement Directorates arrest of former MUDA commissione
Offshore gaming cos evade betting law via Surrogate ads, social media
Offshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a ma
ED arrests ex-Andaman MP, 2 others in co-op bank 'fraud' case
The Enforcement Directorate (ED) has arrested former Andaman and Nicobar Islands MP Kuldeep Rai Sharma, along with two o
ED arrests former Andaman MP, two others in co-op bank 'fraud' case
NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested former Andaman and Nicobar Islands MP and Congress lea
Karnataka Chief Minister Siddaramaiah has disavowed any connection to the arrest of former MUDA commissioner GT Dinesh K
New Delhi [India], September 17 (ANI): Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue co
ED summons Uthappa, Yuvraj, Sood in betting app case
NEW DELHI, Sept 16: Widening its probe into an alleged illegal online betting linked money laundering case, the Enforcem
Karnataka HC stays ED summons to lawyer in Congress MLA's money laundering case
The Karnataka High Court has put a hold on the Enforcement Directorate's summons to advocate Anil Gowda, who advises Con
The Enforcement Directorate (ED) has summoned cricketers Robin Uthappa and Yuvraj Singh and Bollywood actor Sonu Sood fo
Yuvraj Singh, Robin Uthappa Summoned By ED In Illegal Betting App Case | ED News | News18
The Enforcement Directorate (ED) has summoned former Indian cricketers Yuvraj Singh and Robin Uthappa in connection with
Karnataka HC stays EDs move to summon Congress MLAs lawyer in online betting case
The Karnataka High Court has temporarily halted the Enforcement Directorate's (ED) summons to advocate Anil Gowda, legal
National Herald case: Delhi court to continue inspecting files on September 26
A Delhi court has scheduled September 26 for further inspection of files related to the National Herald case. Special Ju
Enforcement Directorate alleged Chaitanya Baghel controlled the Chhattisgarh liquor scam. He managed nearly Rs 1,000 cro
ED summons Sonu Sood in illegal betting app case
The Enforcement Directorate has called former cricketers Robin Uthappa and Yuvraj Singh, along with actor Sonu Sood, for
ED Summons Yuvraj Singh, Robin Uthappa in Illegal Betting Probe
New Delhi, Sep 17: The Enforcement Directorate (ED) has summoned former India cricketers Yuvraj Singh and Robin Uthappa
ED Summons Robin Uthappa, Yuvraj Singh, Sonu Sood In Online Betting App Case
New Delhi, Sep 16: The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and Yuvraj Singh, and a
ED summons Yuvraj Singh, Sonu Sood in online betting money laundering case
The Enforcement Directorate has summoned Yuvraj Singh and Sonu Sood for questioning in connection with a money launderin
After Dhawan, Raina, Robin Uthappa summoned by ED in PMLA case
The Enforcement Directorate (ED) has issued a summons to former India cricketer Robin Uthappa in connection with its mon
Enforcement Directorate summons Robin Uthappa, Yuvraj Singh, Sonu Sood in online betting app case
Robin Uthappa, Yuvraj Singh and Sonu Sood have been asked to depose during the next week and get recorded their statemen
Enforcement Directorate summons former cricketer Robin Uthappa in betting app linked PMLA case
Uthappa, 39, has been asked to get recorded his statement under the Prevention of Money Laundering Act (PMLA) in a case
ED summons ex-cricketer Robin Uthappa in betting app-linked PMLA case
NEW DELHI: The Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22
Ex-cricketer Robin Uthappa summoned by ED in betting app case
The Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22nd in connec
Dir asks zonal heads to speed up PMLA trials
The Enforcement Directorate held its quarterly conference in Srinagar, led by Director Rahul Navin, to bolster confidenc
Sahara Group disposed of assets in 'secret' cash deals: ED
The Enforcement Directorate (ED) has accused the Sahara Group of illicitly disposing of assets acquired from public depo
Former TMC MP Mimi Chakraborty appears before ED in betting app case
NEW DELHI: The Enforcement Directorate (ED) on Monday recorded statements of former TMC Lok Sabha member and Bengali fil
Liquor scam: ED files charge-sheet against former Chhattisgarh CM Bhupesh Baghels son
RAIPUR: The Enforcement Directorate (ED) on Monday filed a 7,000-page charge-sheet (prosecution complaint) against Chait
ED files chargesheet against ex-CM Baghel's son in Chhattisgarh liquor scam
The Enforcement Directorate has filed a new complaint in the Chhattisgarh liquor scam case. Chaitanya Baghel, son of ex-
Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA case
Mimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case inv
Urvashi Rautela, Mimi Chakraborty summoned by ED in illegal betting app 1xbet case
The Enforcement Directorate (ED) has summoned Bollywood actress Urvashi Rautela and former TMC MP Mimi Chakraborty for q
Trinamool Ex-MP Mimi Chakraborty, Actor Urvashi Rautela Summoned In Betting App Case
Trinamool ex MP Mimi Chakraborty, actor Urvashi Rautela have been asked by the Enforcement Directorate (ED) to appear be
Gold Smuggling from China via Ladakh
The Enforcement Directorates recent raids in the National Capital Region and Ladakh have pulled back the curtain on one
India saw political and cultural events. The Enforcement Directorate conducted searches. Air India flight faced issues.
ED conducts raids across multiple states in Rs 650 crore fake ITC case
NEW DELHI: The Enforcement Directorate on Thursday conducted multi-state searches in a money laundering case linked to a
ED Registers Fresh Case Against Anil Ambani, RCom Linked To SBI Fraud
New Delhi, Sep 10: The Enforcement Directorate (ED) has widened its ongoing money-laundering probe against the group com
Enforcement Directorate searches across three states in Rs 346-cr bank 'fraud' case
The Enforcement Directorate (ED) has launched a money laundering investigation into Hythro Power Corporation Ltd (HPCL)
Enforcement Directorate arrests Congress MLA Satish Sail
The Karwar Congress MLA was arrested in connection with a money laundering case pertaining to illegal export of seized i
ED Arrests Karnataka Congress MLA Satish Sail On Money Laundering Charges
The Enforcement Directorate arrested Karnataka's Karwar Constituency MLA Satish Sail on money laundering charges on
ED files fresh PMLA case against Anil Ambani, Reliance Communication
The Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and other
Gold worth Rs 800 crore smuggled into India from LAC over 2 years: ED
A major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the
ED searches in Delhi, MP in bank loan fraud case
The Enforcement Directorate (ED) conducted searches in Delhi and Madhya Pradesh concerning a money laundering investigat
Money laundering case: SC seeks Gujarat govt, EDs responses on journalists bail plea
New Delhi: The Supreme Court on Monday sought response of the Gujarat government and the Enforcement Directorate on a ba
SC issues notice to ED in money laundering case against Journalist Mahesh Langa
NEW DELHI: The Supreme Court on Monday issued notice to the Enforcement Directorate (ED) and others, after hearing an ap
ED raids 22 locations across Bengal in illegal sand mining, money laundering probe
The Enforcement Directorate launched raids at 22 locations across West Bengal, including Kolkata, Jhargram, Nadia, and N
ED raids multiple locations across West Bengal in crackdown on sand smuggling racket
KOLKATA: The Enforcement Directorate (ED) on Monday launched a series of coordinated raids across West Bengal, including
ED summons BJP man who alleges in court Rahul is a UK citizen
The Enforcement Directorate (ED) has initiated an inquiry into Rahul Gandhi's alleged UK citizenship, based on a petitio
ED to question BJP worker who petitioned in Allahabad HC against Rahul Gandhi over his citizenship
NEW DELHI: The Enforcement Directorate has issued a summons to a Karnataka BJP worker, who had petitioned in the Allahab
Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy
Shikhar Dhawan quizzed by ED in betting app probe
Shikhar Dhawan was recently questioned by the Enforcement Directorate (ED) regarding his alleged endorsement of the 1xBe
National Herald money laundering case: ED seeks time to file documents of complaint and ECIR
The Enforcement Directorate requested more time to submit documents related to the National Herald money laundering case
Shikhar Dhawan appears before ED in illegal betting app case
NEW DELHI: Former Indian cricketer Shikhar Dhawan on Thursday appeared before the Enforcement Directorate (ED) for quest
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting r
Enforcement Directorate Summons Cricketer Shikhar Dhawan In Illegal Betting App Case
The agency is probing multiple cases involving illegal betting apps that are alleged to have duped numerous people and i
ED Summons Shikhar Dhawan in Online Betting App Case | Team India Star in Trouble? | Breaking News
In a major development, the Enforcement Directorate (ED) has summoned Indian cricketer Shikhar Dhawan in connection with
ED Summons Cricketer Shikhar Dhawan In Illegal Betting App Case
New Delhi, Sep 4: The Enforcement Directorate (ED) has summoned former Indian cricketer Shikhar Dhawan on Thursday for q
ED Summons Cricketer Shikhar Dhawan In Online Betting App Case
Cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate in connection with the promotion of betting pl
ED searches 18 locations in Chhattisgarh over alleged DMF fund misuse
Enforcement Directorate conducted searches related to a money laundering investigation. The case involves alleged misapp
Enforcement Directorate initiates probe into Dharmasthala 'foreign funding' row
Bank fraud case: ED raids in Tamil Nadu, West Bengal, Goa
NEW DELHI: The Enforcement Directorate on Tuesday conducted searches in Tamil Nadu, West Bengal and Goa as part of a mon
Bank fraud case: ED raids in TN, WB, Goa for Rs 637 crore loan fraud
The Enforcement Directorate has launched searches across Tamil Nadu, West Bengal, and Goa. This action relates to a mone
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are u
Electoral rolls being prepared as per BJP's wishes: Jharkhand CM Hemant Soren
PATNA: Jharkhand Chief Minister Hemant Soren on Monday alleged that people's rights were being snatched by the BJP-led N
Man 'used shell companies to send Rs 697 crore out of India', held
The Enforcement Directorate (ED) has apprehended Amit Agarwal for allegedly orchestrating a money laundering scheme, fun
Bikebot scam: ED attaches fresh Rs 394 cr worth assets
NEW DELHI, Aug 31: Fresh assets worth more than Rs 394 crore have been attached under the anti-money laundering law in c
Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in
The ED has taken action based on an FIR registered by the Delhi Polices Economic Offences Wing
Mehul Choksi's bail plea rejected by Belgian court ahead of extradition hearing: Officials
NEW DELHI: In a major setback to fugitive diamond trader Mehul Choksi, his bail plea has again been turned down by a cou
Enforcement Directorate seeks fugitive tag for Amira Pure Foods CMD and director
The agency tells Delhi court that the two are abroad; proceedings initiated to confiscate assets worth 131 crore
In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21
ED gets issued its first 'Purple Notice' from Interpol
The Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigat
Saurabh Bharadwaj expressed gratitude after an Enforcement Directorate raid at his home. The ED seized his phone during
Saurabh Bharadwaj, an Aam Aadmi Party leader, expressed gratitude to his supporters after the Enforcement Directorate ra
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement
AAP's Saurabh Bharadwaj slams ED, alleges L-G conspired to frame him
AAP's Saurabh Bharadwaj has accused the Enforcement Directorate of coercion and manipulation following raids at his prem
Delhi's health infrastructure case: ED raids Ex-AAP minister's house
Enforcement Directorate searched thirteen locations across NCR. The searches relate to a money laundering probe. The pro
VHP, BJP seek NIA probe into conspiracy against Dharmasthala temple
The Vishwa Hindu Parishad said that there is a larger conspiracy behind, what it called, the smear campaign against Dhar
ED initiates money laundering probe, raids against Gupta brothers of South Africa, linked persons
The Enforcement Directorate searched properties linked to the Gupta brothers and their associates. This action follows a
Enforcement Directorate Searches Against Realty Group BPTP In Delhi-NCR
The multiple locations of the Faridabad-based Business Parks Town Planners Pvt. were searched under provisions of the Fo
Diversionary tactic, false case: AAP on ED raids against Saurabh Bharadwaj
New Delhi: The AAP on Tuesday termed the Enforcement Directorate raids against the partys Delhi unit chief Saurabh Bhara
Kejriwal: AAP Targeted for Opposing Modi Govt
Kejriwal alleged that the Enforcement Directorate (ED) raid was another case of the Union Government misusing agencies
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in t
ED Raids AAPs Saurabh Bharadwaj, Others In Delhi Health Infra Scam
NEW DELHI, Aug 26: The Enforcement Directorate on Tuesday searched the premises of former minister Saurabh Bharadwaj and
ED raids AAP leader Saurabh Bharadwaj in hospital construction 'scam' case
The Enforcement Directorate (ED) on Tuesday conducted raids at at premises inked to Aam Aadmi Party (AAP) leader and MLA
ED raids AAP leader Saurabh Bharadwaj's home in hospital construction scam case
The Enforcement Directorate (ED) on Tuesday conducted raids at least 13 premises linked to Aam Aadmi Party (AAP) leader,
ED raids ex-Delhi minister Saurabh Bhardwaj's residence in hospital construction scam case
The Enforcement Directorate (ED) on Tuesday raided AAP leader Saurabh Bhardwaj's residence in connection with hospital c
ED busts global drug trafficking syndicate
The Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning mu
ED arrests TMC MLA Jiban Krishna Saha in SSC recruitment scam
Trinamool Congress legislator Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) on Monday concerning a
TMC alleges vendetta after ED arrests MLA Jiban Saha in SSC scam; BJP slams Trinamool over graft
Jiban Krishna Saha, a TMC legislator, was arrested by the Enforcement Directorate. This arrest relates to the school job
Kejriwal hits back at Shah: 'Should those who induct corrupt leaders in their parties also resign'
NEW DELHI: Should leaders who induct corrupt individuals into their parties and reward them with positions also resign f
Custodian Land Scam: ED Seizes Records, Devices in Jammu, Udhampur Raids
Jammu, Aug 25: The Enforcement Directorate on Monday said it has seized various incriminating documents and digital devi
Custodian Land Grab Case: Incriminating Documents, Digital Evidence Seized In Jammu, Says ED
Jammu, Aug 25: The Enforcement Directorate on Monday said it has seized various incriminating documents and digital devi
ED arrests TMC MLA in West Bengal school jobs scam
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids
Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested - Video
Trinamool Congress MLA Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) in connection with the teache
Fake papers, forged families: ED busts massive 18,000-seat NRI quota scam in medical admissions
A massive admission scam involving thousands of MBBS and postgraduate medical seats under the NRI quota has been exposed
TMC MLA caught while 'fleeing' as ED raids house over Bengal school job 'irregularities'
Enforcement Directorate (ED) officials apprehended a TMC MLA, Jiban Krishna Saha, in West Bengal's Murshidabad district
ED searches TMC MLA, linked persons in West Bengal school recruitment 'scam'
The Enforcement Directorate on Monday raided Trinamool Congress MLA Jiban Krishna Saha and his relatives in a money laun
Bengal school jobs scam: ED raids TMC MLA's residence; he allegedly tried to flee
The Enforcement Directorate (ED) raided TMC MLA Jiban Krishna Saha and his relatives concerning alleged irregularities i
Bengal school jobs scam: ED raids residence of TMC MLA
KOLKATA: The Enforcement Directorate (ED) is conducting a raid at the residence of TMC MLA Jiban Krishna Saha in West Be
The Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veeren
Kharge slams centre over bills enabling removal of elected leaders, alleges 'power theft' by BJP
NEW DELHI: Congress president Mallikarjun Kharge on Sunday launched a scathing attack on the central government, accusin
Congress MLA KC Veerendra sent to ED custody till Aug 28
Bengaluru court remands MLA to Enforcement Directorate after arrest over illegal betting probe
ED arrests Cong MLA in illegal betting case
BENGALURU/NEW DELHI, Aug 23: Karnataka Congress MLA K C Veerendra Puppy was arrested on Saturday under the anti-money la
CBI searches Trinamool MLAs house in R.G. Kar hospital financial irregularities case
The legislators house has been searched before on multiple occasions by both the CBI and the Enforcement Directorate
ED raids 'illegal' call centre operatives in NCR who duped US nationals of Rs 130 cr
The Enforcement Directorate has conducted searches in Delhi and Gurugram, uncovering a cyber scam where individuals alle
ED arrests Karnataka MLA KC Veerendra in multi-crore betting case
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a
Chaitanya Baghel's judicial custody extended for 14 more days in Chhattisgarh liquor scam case
Chaitanya Baghel, son of ex-Chhattisgarh Chief Minister Bhupesh Baghel, faces extended judicial custody. This relates to
Cash Piles, Gold And Casino Cards: ED Arrests Karnataka Congress MLA In Illegal Betting Probe
Enforcement Directorate arrests Karnataka Congress MLA K C Veerendra Puppy in Sikkim for illegal betting, seizes cash, g
Rs 12 Crore Cash, VIP Number Plates: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enf
Enforcement Directorate arrests Karnataka Congress MLA K.C. Veerendra in illegal betting case
The federal probe agency also said it seized 12 crore in cash (including about 1 crore in foreign currency), gold jewell
ED arrests Karnataka Congress MLA in illegal betting case
New Delhi: Karnataka Congress MLA K C Veerendra Puppy was arrested on Saturday under the anti-money laundering law from
ED arrests Karnataka Congress MLA in 'illegal' betting case
K C Veerendra, a Karnataka Congress MLA, faces arrest by the Enforcement Directorate. The arrest occurred in Sikkim rela
ADAG-Bank Fraud Case: CBI searches underway in premises linked to Anil Ambani & RCom
The Central Bureau of Investigation is probing Anil Dhirubhai Ambani Group for alleged bank fraud. CBI teams searched Mu
Anil Ambani now faces CBI heat in bank fraud case; premises linked to RCom raided
The Central Bureau of Investigation searched properties connected to Reliance Communications and Anil Ambani. This relat
ED raids premises of Revenue officers in Jammu, Udhampur in land scam
Rs 66 cr worth properties of Bharat Papers attached Excelsior Correspondent JAMMU, Aug 22: The Enforcement Directorate t
Maharashtra's Opposition parties refuse BJPs appeal to back CP Radhakrishnan in V-P polls
MUMBAI: Maharashtra's Opposition parties NCP (SP) and Shiv Sena (UBT) have rejected the BJPs proposal to support NDA can
ED raids Karnataka MLA, others in 'illegal' betting case
The Enforcement Directorate raided multiple locations across several states, including Karnataka, Goa, and Mumbai, in co
ED files chargesheet against ex-Jharkhand minister's son, six others in money laundering case
The Enforcement Directorate (ED) has filed a chargesheet against Ankit Raj, son of ex-Jharkhand minister Yogendra Sao, a
ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
The Enforcement Directorate (ED) conducted searches at nine locations in Jammu and Kashmir concerning land-grabbing and
Online gaming case: ED raids premises linked to Karnataka MLA
Bengaluru: The Enforcement Directorate on Friday conducted multiple searches at the premises linked to Karnataka Congres
Jammu: ED Raids In Custodian Land Grab Case
Jammu, Aug 22: The Enforcement Directorate on Friday conducted multiple searches in Jammu region against some revenue de
Land Frauds: ED, ACB Raids Underway In Jammu
JAMMU, Aug 22: The Enforcement Directorate (ED) and Anti-Corruption Bureau (ACB) has been carrying out raids at multiple
Rose Valley case: ED attaches fresh assets worth over Rs 260 crore
New Delhi: Fresh assets worth about Rs 263 crore have been attached under the anti-money laundering law in a case agains
ED attaches fresh assets worth over Rs 260 crore in Rose Valley case
The Enforcement Directorate has attached assets worth Rs 263 crore belonging to the Rose Valley Group under anti-money l
Kejriwals arrest in 2024 strengthened AAPs resolve to take on BJP: Atishi
PANAJI, Aug 20: AAP leader Atishi has described former Delhi Chief Minister Arvind Kejriwals arrest by the ED last year
Kota Srinivas Poojary seeks ED probe into alleged foreign funding to defame Dharmasthala
Kota Srinivas Poojary, Udupi-Chikkamagaluru MP, on Tuesday urged the Central government to order an Enforcement Director
Supreme Court stays HC order, frees TN minister from facing trial in 2012 DA case
NEW DELHI: The Supreme Court on Monday stayed an April 28 Madras High Court order that had reversed the discharge of Rur
Supreme Courts remarks on the Enforcement Directorate are based on facts: CJI
The ED responds comments percolate to create a bad impression among the public and judiciary
Seized asset, investment documents after raids against TN minister Periyasamy, family: ED
Enforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindig
Seized asset, investment documents after raids against TN minister Periyasamy, family: ED
Enforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindig
SC grants bail to Partha Chatterjee in West Bengal SCC jobs scam, to remain in jail
Partha Chatterjee, the former West Bengal education minister, received bail in the SSC cash-for-jobs case. CBI and Enfor
ED grills Reliance Group executives in Rs 17,000 crore bank fraud case
The Enforcement Directorate (ED) is investigating a 17,000 crore loan fraud case involving Anil Ambani's Reliance Group.
DMK is not the AIADMK to be afraid of Enforcement Directorate raids, says CM
Speaking at the CPI State conference, Stalin said the Union government was threatening leadersof Opposition parties; DMK
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against unknown persons after an Enforcement Direct
Enforcement Directorate conducts searches in T.N. Minister Periasamis residence in Dindigul
The officers from the ED also conducted simultaneous searches in the houses of Periasamys son and also daughter
ED raids Tamil Nadu Minister I Periyasamy, family in money laundering case
The Enforcement Directorate conducted searches on Saturday at properties connected to Tamil Nadu Minister and DMK leader
ED seizes Rs 1.41 cr in cash from Karwar MLAs house
Agency conducted raids in Goa New Delhi: The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash
Enforcement Directorate searches Vuenow Infratech premises
The agency said it has seized cash, electronic devices, incriminating records, shares and immovable property worth 737.2
ED seizes Rs 1.41-cr from Ktaka Congress MLAs house, 6.7 kg gold from family lockers
NEW DELHI, Aug 15: The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash from the residence of
ED searches Vuenow Infratech premises; seizes cash, electronic devices, 'incriminating records'
India's Enforcement Directorate has searched Vuenow group companies, including Vuenow Infratech and its director Rahul A
ED Files Charges Against Akula Kishan
The Enforcement Directorate (ED) has filed a chargesheet against Akula Kishan, former Indian Forest Service (IFS) office
Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore mon
ED freezes Rs 110 cr in Parimatch betting platform case
The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against t
Illegal betting app: ED freezes Rs 110 cr worth bank funds; seizes 1,200 credit cards
Enforcement Directorate froze Rs 110 crore in mule accounts. They also seized 1,200 mule credit cards. This action follo
Illegal betting app: ED freezes Rs 110 crore worth bank funds; seizes 1,200 credit cards
NEW DELHI: Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized
Sandeepa Virk, a popular Internet personality, who claims to be an actor and a cosmetologist, has been arrested by the E
ED questions Suresh Raina; records statement on alleged links with illegal betting app 1xBet
NEW DELHI: The Enforcement Directorate on Wednesday questioned former international cricketer Suresh Raina and recorded
After finding CBI, ED ineffective against opponents, BJP now using EC to fix Bihar polls: Tejashwi
PATNA: RJD leader Tejashwi Yadav on Tuesday charged the Election Commission with trying to fix upcoming Bihar assembly p
Enforcement Directorate conducts fresh raids in Bihar illegal liquor smuggling case
Enforcement Directorate conducts searches in multiple states under PMLA linked to illegal liquor smuggling case, assets
ED raids against UP realty group for Rs 248-cr fraud with home buyers
NEW DELHI/LUCKNOW, Aug 13: The Enforcement Directorate on Wednesday conducted searches against an Uttar Pradesh-based re
Actress Lakshmi Manchu appears before ED in online betting-linked PMLA case
Telugu actress Lakshmi Manchu was questioned by the Enforcement Directorate (ED) in Hyderabad regarding a money launderi
ED raids against UP realty group for Rs 248-cr 'fraud' with home buyers
The Enforcement Directorate conducted searches on Rohtas Projects Ltd. in Uttar Pradesh and Delhi, investigating a money
Illegal betting app case: Suresh Raina appears before Enforcement Directorate on August 13
Once he deposes, the Enforcement Directorate is expected to record his statements under the Prevention of Money Launderi
Former cricketer Suresh Raina appears before ED in Betting App Case
Former cricketer Suresh Raina appeared before the Enforcement Directorate (ED) in Delhi on Wednesday in connection with
Cricketer Suresh Raina appears before ED in illegal betting app case
NEW DELHI: Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) here on Wednesday for q
ED raids Karnataka Cong MLA, others in illegal iron ore export case
The Enforcement Directorate conducted raids on premises linked to Karnataka Congress MLA Satish Krishna Sail and others
Laundering: ED searches nine Sahara-linked assets in 4 cities
The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine location
Solicitor General Tushar Mehta says if a lawyer had participated in any act beyond his professional duty, amounting to a
Former Cricketer Suresh Raina To Appear Before ED In Illegal Betting App Money Laundering Case
Enforcement Directorate to question former cricketer Suresh Raina in money laundering probe linked to illegal betting ap
Suresh Raina to appear before ED on Aug 13 in illegal betting app case
Former Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesd
ED raids nine places in UP, Maharashtra and Rajasthan in money laundering case against Sahara group
The Enforcement Directorate (ED) has intensified its investigation into the Sahara Group, conducting searches across Utt
Delhi HC mandates ED bring sanction copy for Kejriwal, Sisodia prosecution
New Delhi: The Delhi High Court on Monday directed the Enforcement Directorate to bring on record the copy of requisite
The Delhi High Court has instructed the Enforcement Directorate to submit the prosecution sanction copy against Arvind K