The Enforcement Directorate has issued summons to actress Urvashi Rautela and former TMC MP Mimi Chakraborty in connection with an…
The Enforcement Directorate has summoned Indian cricketer Shikhar Dhawan in connection with a money laundering probe into illegal betting apps.…
August 6, 2025: Vijay Deverakonda, a well-known actor known for his recent movie Kingdom, went to the Enforcement Directorate (ED)…
Actor questioned by Enforcement Directorate in Hyderabad as part of ongoing probe. Investigation centers on alleged promotion of unauthorized online…
Raids Conducted at Anil Ambani firms Days After SBI Declares RCom 'Fraud'. Probe Focuses on Alleged Money Laundering and Loan…
India scores major legal win as London’s High Court of Justice denies Nirav Modi’s fresh bail request; extradition to India…
The Enforcement Directorate investigates financial misconduct after multiple FIITJEE centres shut down without notice, leaving parents outraged. April 24, 2025…
Ravi Shankar Prasad counters Congress claims; protests erupt nationwide as Sonia and Rahul Gandhi face first formal charges in money…
Chargesheet alleges “criminal conspiracy” involving Young Indian, AJL; ED seeks up to 7-year jail term under PMLA New Delhi, April…
The Enforcement Directorate (ED) on Friday seized a Hawker 800A jet (N935H) at Hyderabad's Rajiv Gandhi International Airport (RGIA), alleging…
