Abhishek Banerjee Under Pressure as ED, CID Probes Intensify Amid TMC Political Crisis
Trinamool Congress (TMC) leader and Member of Parliament Abhishek Banerjee is facing increasing political and legal challenges as multiple investigations ...
Tag: ED investigation
Urvashi Rautela Appears Before ED in Illegal Betting App Probe
Bollywood actress Urvashi Rautela appeared before the Enforcement Directorate (ED) on Tuesday in New Delhi for questioning related to the ...
ED Summons Yuvraj Singh, Sonu Sood, Robin Uthappa in Online Betting Money Laundering Case
The Enforcement Directorate (ED) has summoned former Indian cricket icon Yuvraj Singh and Bollywood actor Sonu Sood for questioning in ...
Suresh Raina Questioned by ED in 1xBet Money Laundering Case
Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering case ...
Vijay Deverakonda, Prakash Raj, 27 Others Under ED Scanner in Cyberabad FIR
The Enforcement Directorate (ED) has initiated a case against 29 public figures, including popular Tollywood actors Vijay Deverakonda, Prakash Raj, ...
Actor Dino Morea Summoned by ED Over Rs 65 Crore Scam
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for questioning in connection with its ongoing probe into the ...
Mahesh Babu Under ED Scrutiny for Alleged Real Estate Scam Involving Rs 5.9 Crore
Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case ...
BJP Denies Allegations of Rs 1.32 Crore Bribe from Arrested BJD Leader Raja Chakra
The Bharatiya Janata Party (BJP) has strongly refuted allegations made by the lawyer of BJD leader Raja Chakra, who claimed ...
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