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 ...
Tag: Money Laundering
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 ...
ED Files Chargesheet Against Robert Vadra in Rs 58 Crore Land Deal Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra in connection with a money laundering case tied ...
ED Swoops Down on Raja Chakra’s Keonjhar Residence, Seals Transport Office
The Enforcement Directorate (ED) conducted high-profile raids at the Jagannathpur residence of Soumya Shankar Chakra, popularly known as Raja Chakra, ...
Robert Vadra Summoned by ED in Sanjay Bhandari Money Laundering Probe
The Enforcement Directorate (ED) has summoned businessman Robert Vadra for questioning in connection with a money laundering case linked to ...
Odisha Police Crack Cyber Scam: ₹8 Crore Fraud Busted
The Odisha Police’s Criminal Investigation Department (CID) Crime Branch has made significant arrests in two major cyber investment fraud cases, ...
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 ...
Congress Stages Protest Over ED Chargesheet—Political Battle Heats Up
The All India Congress Committee headquarters witnessed a massive protest as Congress workers rallied against the Enforcement Directorate’s (ED) chargesheet ...
ED Chargesheet in National Herald Case Names Gandhis: Congress Cries Foul
In a significant development in the National Herald case, the Enforcement Directorate (ED) has filed a chargesheet against Congress leaders ...
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