Tag: PMLA

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Celebrity Controversy

Vijay Deverakonda Appears Before ED In Illegal Betting Apps Case

Disha Rojhe - 0
August 6, 2025: Vijay Deverakonda, a well-known actor known for his recent movie Kingdom, went to the Enforcement Directorate (ED) in Hyderabad today as...
Celebrity Controversy

Actor Prakash Raj Appears Before ED In Hyderabad

Disha Rojhe - 0
Actor questioned by Enforcement Directorate in Hyderabad as part of ongoing probe. Investigation centers on alleged promotion of unauthorized online gambling platforms July 30, 2025:...

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

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

Delhi High Court Extends Deadline for ED’s Reply in Excise Policy Case

Jet Airways founder Naresh Goyal sent to ED custody till September 11

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Leena Maria Paul

Plea in Delhi HC, challenging inclusion of CA, CS’ within ambit of reporting entities under PMLA