ED

The Enforcement Directorate (ED) has summoned former Team India cricketer Suresh Raina to its Delhi office on Wednesday as part of an ongoing investigation into illegal online betting platforms, officials told HT late Tuesday. While…
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The Enforcement Directorate (ED) has summoned businessman Anil Ambani in connection with its ongoing money laundering investigation into alleged loan fraud involving several thousand crores of rupees, officials familiar with the matter…
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The Enforcement Directorate (ED) has summoned four prominent film personalities — Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu — in connection with a money laundering case linked to illegal online betting and gambling…
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The Enforcement Directorate (ED) has provisionally attached three immovable properties worth ₹6.15 crore in connection with the ongoing investigation into the Chhattisgarh Liquor Scam, under the Prevention of Money Laundering Act (PMLA),…
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The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi received ₹142 crore as "proceeds of crime" in the National Herald money laundering case. The statement was made by…
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The Enforcement Directorate (ED) has arrested the co-owner of Gujarat Samachar following raids at the premises linked to one of the oldest and highest circulating daily regional dailies and the residences of its owners, his family said on…
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Writer and lyricist Javed Akhtar has said he empathises with members of the Hindi film fraternity for not speaking out against the powers that be. The top Bollywood stars and filmmakers are often criticised for not taking a stance against…
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The Enforcement Directorate on Thursday detained BluSmart co-founder Puneet Jaggi from a Delhi hotel after the agency conducted raids in a case related to Gensol Engineering Ltd, news agency PTI reported, citing official sources. The…
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The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Delhi-NCR in connection with a money laundering investigation linked to FIITJEE, a prominent coaching institute. The raids come after the Delhi…
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The Enforcement Directorate (ED) has summoned Telugu actor Mahesh Babu in connection with a money laundering probe into Hyderabad-based real estate firms, news agency PTI reported on Tuesday. Mahesh Babu, 49, has been asked to appear…
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