Mahadev Betting App Co-Founder Ravi Uppal Arrested in Dubai Days After Sourabh Chandrakar’s Extradition
In a major diplomatic and law enforcement breakthrough for Indian security agencies, Ravi Uppal, co-founder of the illegal Mahadev Online ...
Tag: Enforcement Directorate
ED Raids Commercial Complex in Anugola Over Illegal Trading & Money Laundering
The Enforcement Directorate (ED) carried out raid operations in Anugola, Odisha, following allegations of money laundering and illegal financial transactions ...
₹341 Crore Odisha Mining Scam: ED Files Supplementary Chargesheet Against Ratikanta Rout
Troubles are mounting for Odisha-based mining businessman Ratikanta Rout as the Enforcement Directorate (ED) filed a supplementary chargesheet against him ...
”Don’t Meddle With Powers of Other Agencies”: Supreme Court Directs ED While Staying Probe Against Pinarayi Vijayan in CMRL-Exalogic Case
In a significant judicial intervention, the Supreme Court on Wednesday stayed for seven days the ongoing investigation against former Kerala ...
ED Summons Former Kerala CM Pinarayi Vijayan in CMRL-Exalogic Payoff Case
The Enforcement Directorate (ED) on Saturday served a summons to former Kerala Chief Minister Pinarayi Vijayan in connection with the ...
Odisha SI Exam Paper Leak: ED Raids 12 Locations in Money Laundering Probe, Uncovers Corporate Racket
The Enforcement Directorate (ED) has intensified its probe into the Odisha Police Sub-Inspector (SI) Recruitment Exam 2024 question paper leak, ...
Coimbatore Blast Case: NIA’s Bid To Join ED Interrogation Rejected By Court
A turf dispute between two central investigative agencies has emerged in the probe into the 2022 Coimbatore blast after the ...
ED Arrests Odisha Businessman Ratikanta Rout in Financial Irregularities Case Linked to Bribery Scam
In a significant development, the Enforcement Directorate (ED) on Thursday arrested prominent Odisha businessman Ratikanta Rout in connection with a ...
Rahul Gandhi Gets SC Relief in Disproportionate Assets Case, Allahabad HC Told To Defer Proceedings
The Supreme Court on Monday granted relief to Congress leader Rahul Gandhi in a case involving allegations of disproportionate assets, ...
‘Party Is Sinking’: Madan Mitra Quits Mamata Camp, Joins Rebel TMC Faction After ED Summons Family
In a major political setback for the Trinamool Congress (TMC), senior MLA Madan Mitra on Wednesday announced that he has ...
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