Tag: ED
Betting App Case: ED Seizes Assets Linked to Urvashi Rautela, Sonu Sood, Yuvraj Singh...
ED action in 1xBet betting app case involving Urvashi Rautela, Sonu Sood, Yuvraj Singh & More
New Delhi | December 19, 2025
India’s Enforcement Directorate (ED)...
National Herald Case: ED to File Fresh Chargesheet Against Sonia, Rahul Gandhi After Court...
New Delhi, India – December 16, 2025 : In a significant development in the National Herald money laundering case, the Enforcement Directorate (ED) announced...
National Herald Case: Congress Says ‘Truth Has Prevailed’ After Court Rejects ED Chargesheet
New Delhi, India , December 16, 2025 :
The Rouse Avenue Court in Delhi on Tuesday granted major relief to the Gandhi family in the...
National Herald Case: Court Refuses to Take Cognizance of ED Chargesheet, Relief for Rahul...
New Delhi, India , December 16, 2025 :
In a significant development in the National Herald money laundering case, a Delhi court on Tuesday granted...
ED Busts ₹331 Crore Laundering Racket Hidden in Bike Driver’s Account, Linked to Udaipur’s...
New Delhi/Udaipur, November 30, 2025 —In one of its most dramatic money-laundering busts this year, the Enforcement Directorate (ED) uncovered ₹331 crore funneled into...
Anil Ambani’s Reliance Group Under Multi-Agency Probe Over ₹17,000 Crore Loan Fraud Allegations
In a major development, billionaire Anil Ambani’s Reliance Group is under a multi-agency investigation for alleged ₹17,000 crore loan fraud, with the Enforcement Directorate...
ED Seizes ₹11 Crore Assets of Ex-Cricketer Suresh Raina in Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth ₹11.14 crore belonging to former Indian cricketer Suresh Raina under the Prevention of Money Laundering Act...
Reliance Power CFO in Hot Water: ED Cracks Down on ₹68 Crore Bank Guarantee...
Corporate Shocker: Reliance Power CFO Ashok Kumar Pal Busted in ₹68 Crore Fake Guarantee Scandal
Dawn cracks over Mumbai's skyline like a judge's gavel on...
ED Raids 17 Locations in Dulquer Salmaan Fake Car Registration Case — Fresh Update...
Dulquer Salmaan in Trouble Again: ED Intensifies Probe in Fake Car Registration and Smuggling Case
South Indian actor Dulquer Salmaan has once again come under...
ED Targets Crores in Assets of Cricketers & Celebs in 1xBet Betting Scam –...
In a major legal storm shaking both the sports and entertainment world, the Enforcement Directorate (ED) is preparing to attach crores of assets belonging...
