Image for representational purposes only. | Photo Credit: PTI The Enforcement Directorate (ED) has provisionally attached shares worth ₹127.33 crore in two Panchkula-based immovable properties, Alchemist Hospital and Ojas Hospital, allegedly beneficially owned by the son of former Trinamool Congress…
Actor Rana Daggubati. File | Photo Credit: SUDHAKARA JAIN The Enforcement Directorate (ED) has issued fresh summons to actor Rana Daggubati in connection with its investigation into the alleged promotion of illegal online betting platforms. Sources in the ED confirmed…
A file image of Karnataka Congress MLA Vijayanada Kashappanavar. | Photo Credit: MURALI KUMAR K BJP has prepared a list of 55 Congress MLAs to target through Enforcement Directorate and Income Tax Department, and he is one of them, Vijayanand…
In a recent development in the Jacqueline Fernandez–Sukesh Chandrasekhar case, the Delhi High Court has dismissed the actress’ plea seeking to quash the First Information Report (FIR) and the second supplementary chargesheet filed against her in connection with a Rs…
In a sharply worded statement, the Bombay Bar Association (BBA) has condemned the issuance of summons by the Enforcement Directorate (ED) to two prominent Senior Advocates, Arvind Datar and Pratap Venugopal — in connection with an ongoing money laundering investigation.…
Actors Urvashi Rautela and Sonu Sood were recently summoned and questioned by the Enforcement Directorate (ED) in connection with a widening investigation into the promotion of illegal online betting platforms. The probe focuses on celebrity endorsements of apps that allegedly…
The ED’s spotlight on Tamil Nadu’s cash cow has put the DMK on the defensive Source link
Image used for representational purposes only A public interest litigation (PIL) petition has been filed in the Madras High Court seeking the transfer of over 40 First Information Reports (FIRs) registered in connection with the Tamil Nadu State Marketing…
ED conducted searches in Jharkhand and West Bengal. File | Photo Credit: PTI The Enforcement Directorate on Thursday (May 8, 2025) conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of “fraudulent”…
The top court in July 2022 upheld the ED’s powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. File | Photo Credit: PTI The Supreme Court has reconstituted a three-judge bench to…
