ED Seizes Rs 84 Lakh Cash, Luxury Car in Odisha as Part of Rs 69 Crore Chit Fund Scam Investigation
In a major development in the ongoing investigation into a multi-crore chit fund scam in Odisha, the Enforcement Directorate (ED) ...
Tag: Money Laundering
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 ...
ED Seals Archana Nag’s Mansion in Bhubaneswar Over Sextortion Case
The Enforcement Directorate (ED) has sealed the luxurious residence of Archana Nag, the prime accused in the sensational sextortion racket ...
Karnataka Congress MLA KC Veerendra Arrested in Multi-Crore Illegal Betting Case
The Enforcement Directorate (ED) has arrested Karnataka Congress MLA KC Veerendra in Gangtok, Sikkim, as part of a widespread crackdown ...
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 ...
Rourkela Cops Nab 14 of Cybercrime Syndicate Using Mule Bank Accounts
In a major breakthrough, Rourkela Police have dismantled an organised cybercrime syndicate operating with international connections, arresting 14 individuals, including ...
ED Raids Anil Ambani-Linked Firms in Mumbai Following SBI Fraud Declaration
The Enforcement Directorate (ED) conducted raids on multiple premises linked to industrialist Anil Ambani’s group companies in Mumbai, days after ...
ED Summons Google and Meta Over Betting App Case Involving Money Laundering Probe
The Enforcement Directorate (ED) has issued summons to global tech giants Google and Meta in connection with its ongoing investigation ...
ED Arrests Bhupesh Baghel’s Son in Liquor Scam
The Enforcement Directorate (ED) on Friday arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh ...
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