Enforcement Directorate

Actor Prakash Raj Appears Before ED In Hyderabad

Actor Prakash Raj Appears Before ED In Hyderabad

Actor questioned by Enforcement Directorate in Hyderabad as part of ongoing probe. Investigation centers on alleged promotion of unauthorized online…

6 months ago

Rahul Gandhi Breaks Silence On Robert Vadra Case: ‘I Stand With My Brother-in-Law, Priyanka’

July 18, 2025: Senior Congress leader Rahul Gandhi has come out strongly against the Enforcement Directorate (ED)’s recent chargesheet filed…

6 months ago

UK Judge Denies Nirav Modi Bail for 10th Time, Cites Risk of Absconding and “Prima Facie” Case

The London High Court ruled that Nirav Modi faces serious charges with substantial evidence and noted concerns over potential witness…

8 months ago

ED Raids 8 FIITJEE-Linked Premises in Delhi-NCR Over Sudden Centre Closures

The Enforcement Directorate investigates financial misconduct after multiple FIITJEE centres shut down without notice, leaving parents outraged. April 24, 2025…

9 months ago

“Truth Will Prevail”: Robert Vadra Hits Back After ED Grilling in Gurugram Land Case

Vadra calls ED summons 'politically motivated', says birthday charity paused due to government 'pressure tactics'; vows to continue serving people…

9 months ago

How India and Belgium Foiled Mehul Choksi’s Escape to Switzerland

Indian authorities tracked the fugitive diamantaire across three countries, leading to his arrest in Belgium just as he attempted to…

9 months ago

Lilavati Hospital Fraud Takes A Dark Turn: Black Magic Items, Human Bones, Hair and More Recovered in ₹1,200 Crore Scam

Shocking revelations emerge as forensic audit exposes large-scale embezzlement March 12, 2025: Mumbai’s Lilavati Hospital is at the center of…

10 months ago

Mumbai’s Lilavati Hospital Trust Alleges ₹1200 Crore Embezzlement by Former Trustees

A forensic audit has revealed large-scale financial fraud, prompting fresh complaints with the police and Enforcement Directorate. March 11, 2025:…

10 months ago

ED Seizes Jet Linked to ₹850 Crore Falcon Scam at Hyderabad Airport

The Enforcement Directorate (ED) on Friday seized a Hawker 800A jet (N935H) at Hyderabad's Rajiv Gandhi International Airport (RGIA), alleging…

10 months ago

Conman Sukesh Chandrashekar Proposes $3 Billion Investment to OpenAI’s Sam Altman: “Take My Money”

Jailed in multiple fraud cases, Sukesh Chandrashekar claims to have built a $3 billion gaming business and offers to invest…

11 months ago