ED Raids Ex-Kerala CM Pinarayi Vijayan’s Residence in Expanding CMRL Money Laundering Probe
The Enforcement Directorate (ED) on Wednesday carried out searches at properties linked to former Kerala chief minister Pinarayi Vijayan as ...
Tag: PMLA
ED Seizes Rs 7.93 Crore Assets of Yuvraj, Uthappa, Urvashi, Sonu Sood & Others in 1xBet Betting Scam
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth ₹7.93 crore belonging to several high-profile celebrities, including ...
National Herald Case: Delhi Court Refuses to Take Cognisance of ED Chargesheet Against Sonia, Rahul Gandhi
A Delhi court on Tuesday declined to take cognisance of the chargesheet filed by the Enforcement Directorate (ED) in the ...
ED Attaches Anil Ambani Assets Worth Rs 1400 Cr, Total Seizure Nears Rs 9000 Cr
The Enforcement Directorate (ED) attached assets worth Rs 1,400 crore linked to Anil Ambani and his Reliance Group under the ...
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) ...
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 ...
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 ...
ED Summons Anil Ambani’s Top Executives Over Rs 17,000 Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...
ED Issues Fresh Summons to Google, Meta Over Betting App Ads Promotion
The Enforcement Directorate (ED) has issued fresh summons to tech giants Google and Meta, directing them to appear on July ...
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