Tag: money laundering

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Nation

ED Raids Spark Fresh Centre–State Clash in Bengal

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Mamata Banerjee alleges political targeting, agency denies motive January 8, 2026: The Enforcement Directorate’s raids at locations linked to political consultancy firm I-PAC in Kolkata...
Celebrity Controversy

Shilpa Shetty & Raj Kundra Charged Under IPC Section 420 In ₹60-Crore Case

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Mumbai Police’s Economic Offences Wing (EOW) has escalated legal action against actress Shilpa Shetty and her husband, Raj Kundra, by invoking Section 420 (cheating)...

ED Summons Urvashi Rautela, Mimi Chakraborty in Illegal Betting App Probe

Shikhar Dhawan Summoned By ED In Online Betting App Case

Vijay Deverakonda Appears Before ED In Illegal Betting Apps Case

Actor Prakash Raj Appears Before ED In Hyderabad

ED Raids Anil Ambani-Linked Premises In Mumbai

UK High Court Rejects Nirav Modi’s 10th Bail Plea in ₹6,498 Crore PNB Scam Case

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

National Herald Row Heats Up: BJP Denies Vendetta As Congress Protests ED Chargesheet Against Gandhis

National Herald Case: ED Files Charsheet, This is What it Says

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

Rajasthan: ED Claims To Have Unearthed Money Laundering In Jal Jeevan Mission Scam

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds

Tamil Nadu: ED to continue to interrogate Senthil Balaji in money laundering case for 3rd day