ED
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Crime
ED seizes Raj Kundra’s assets worth Rs 97 crore, Shilpa Shetty’s beloved Juhu flat also seized
The roots of the entire money laundering case can be traced right to the homegrown FIRs filed by both the…
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Politics
ED detains man who ‘managed’ AAP’s 2022 Goa electoral finances
The AAP said the ED was conducting a "politically motivated" investigation and was unable to recover a single rupee or…
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Business News
Byju’s founder under ED scrutiny as lookout circular issued: Report
Byju’s, once valued at over $20 billion, faces a series of challenges as Byju’s founder Raveendran is now barred from…
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Business News
Paytm Rejects Money Laundering Allegations, Maintains Regulatory Compliance
The Reserve Bank of India (RBI) recently advised Paytm Payments Bank to discontinue basic banking services after February 29
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Crime
Jacqueline Fernandez closely involved in Conman’s profits in Rs 200-crore money laundering case: ED
The statement claimed that Fernandez was aware of Chandrasekhar's criminal history yet continued to accept, enjoy, and hold the fruits…
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Politics
Jharkhand CM Hemant Soren gone ‘missing’ from Delhi home following ED raid in land fraud
According to media reports, Hemant Soren fled his Delhi home on foot late at night, dressed in slippers and hiding…
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Crime
Ravi Uppal, owner of the Mahadev Betting App, arrested by Dubai Police
In addition to the Mumbai and Chhattisgarh Police, the ED is also looking into Uppal in a money laundering case.
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India
Father of the accused in Mahadev app fraud discovered dead in Chhattisgarh
The deceased was the father of Asim Das, the suspected cash courier arrested by the Enforcement Directorate (ED) in the…
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India
Premises of Ashoka University founders who promote parabolic drugs raided by ED
Incriminating documents, articles, and Rs 1.58 crore in cash were found by the CBI during the searches.
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Crime
How Mahadev betting app kingpins went from juice & tyre shops to earning ₹200 crore per day
The betting app made more headlines when ED revealed that several A-list Bollywood celebrities were summoned for questioning.
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