ED Investigation
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Sports
Yuvraj Singh appears before ED in 1xBet illegal betting app case
In the 1xBet illegal betting app case, former Indian cricketer Yuvraj Singh appeared before the ED on Tuesday, offering details…
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India
ED raids at three locations in Bengal in relation to sand smuggling
The officials of the Enforcement Directorate (ED) are conducting parallel and marathon raid and search operations at three locations in…
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Business
After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case
Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of Investigation…
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Business
ED grills Anil Ambani in Rs 17,000-crore loan fraud
"Were the loans diverted to shell companies?", "Did funds reach political parties?", "Did you bribe any officials?"
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in…
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India
Delhi court issues notice to Robert Vadra in money laundering case; next hearing on Aug 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in…
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Hyderabad
Sheep distribution scam case: ED conducts search in Hyderabad
The Enforcement Directorate on Wednesday conducted searches at multiple locations in Hyderabad in connection with the sheep distribution scam case.
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Hyderabad
HCA Under Fire: ED Names 5 in Massive ₹90 Lakh Scam Probe
The Enforcement Directorate (ED) has intensified its investigation into the financial irregularities within the Hyderabad Cricket Association (HCA) by incorporating…
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Hyderabad
ED Targets 29 Tollywood Celebs in Betting App Scam Probe
The Enforcement Directorate (ED) has intensified its investigation into 29 Tollywood actors and social media influencers who allegedly promoted illegal…
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India
ED Files Prosecution Complaint Against Amber Dalal in Rs 564 Crore Investment Fraud Case
The Enforcement Directorate (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a…
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Hyderabad
Hyderabad Formula-E Race Case: Former HMDA Official Seeks More Time to Appear Before ED
In the ongoing Formula-E race case, former chief engineer of the Hyderabad Metropolitan Development Authority (HMDA), N.L.N. Reddy, failed to…
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Telangana
KT Rama Rao Questions ED’s Aggression in Formula-E Case, Labels Allegations Politically Motivated
Bharat Rashtra Samithi (BRS) working President KT Rama Rao on Monday dismissed corruption allegations in the Formula-E race case, calling…
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Telangana
ED set to begin probe into Formula-E race payment
The ED on Friday wrote to the Anti-Corruption Bureau (ACB), seeking a copy of the First Information Report (FIR) and…
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Karnataka
Ex-MUDA Chairman K Marigowda Appears Before ED for Questioning in Connection with MUDA Site Allotment Scam
K Marigowda, the former chairman of the Mysuru Urban Development Authority (MUDA), appeared before the Enforcement Directorate (ED) on Thursday…
