Tag: ED
Tamanna Bhatia Visits Kamakhya Temple With Family Amid ED Probe |...
Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money laundering case linked to the...
Tamannaah Bhatia Questioned By ED Over Mahadev Betting App Case |...
New Delhi: Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati on Thursday. She was summoned for allegedly promoting illegal IPL...
ED raids IAS officer, others in Jal Jeevan Mission case in...
The money laundering case is linked to investigation into alleged irregularities in the Jal Jeevan Mission. Photo: X @dir_ed2 min read Last...
Shilpa Shetty, Raj Kundra Challenge ED’s Notice In Bombay High Court...
Mumbai: Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from the...
Karnataka Cong MLA Nagendra ‘mastermind’ of multi-crore Valmiki scam: ED |...
An amount of Rs 20.19 crore of the "diverted" funds were used to support a candidate contesting the 2024 Lok Sabha election from...
ED raids held at AAP MP Sanjeev Arora’s house in money...
Aam Aadmi Party (AAP) leader and former Delhi deputy chief minister Manish Sisodia posted on X that the raids. (Illustration: Ajay Mohanty)2 min...
MUDA takes back plots of CM’s wife after she conveys decision...
The MUDA has ordered to cancel the sale deed of these plots. | File Photo: PTI3 min read Last Updated : Oct...
Digital arrest and Rs 7 crore heist: How Vardhman Group head...
Vardhman Group CEO S P Oswal. (Photo credit: vardhman.com)4 min read Last Updated : Oct 01 2024 | 4:52 PM IST
SP Oswal,...
ED books Karnataka CM Siddaramaiah in MUDA-linked money-laundering case | India...
Siddaramaiah, 76, had last week said he was being targeted in the MUDA issue as the opposition was "scared" of him. | File...
Constitutional courts can’t allow PMLA provisions to become ED’s tools: SC...
A view of the Supreme Court | Photo: PTI4 min read Last Updated : Sep 26 2024 | 6:01 PM IST
The Supreme...
