The Enforcement Directorate (ED) carried out extensive search operations linked to Punjab minister Sanjeev Arora as part of an ongoing financial investigation, escalating political tensions in the State and drawing significant public attention. The searches were conducted at multiple premises associated with the minister and individuals believed to be connected to the probe. According to...
Fugitive businessman Nirav Modi is once again at the center of a major legal and diplomatic standoff after his extradition from the United Kingdom to India was reportedly delayed due to undisclosed “secret proceedings” underway in Britain. Indian authorities, who have spent years pursuing Modi’s return in connection with the multi-crore Punjab National Bank fraud...
A fresh political controversy erupted in Punjab after the Enforcement Directorate (ED) conducted raids at multiple locations allegedly linked to individuals associated with Chief Minister Bhagwant Mann’s Office of Special Duty (OSD). The searches, carried out in Mohali and nearby areas, triggered sharp reactions from opposition parties and intensified the ongoing political confrontation between the...
The Enforcement Directorate (ED) has issued summons to Bollywood actress Urvashi Rautela and Bengali film star-turned-politician Mimi Chakraborty in connection with its ongoing probe into the 1xBet betting app case. The development marks a significant step in the agency’s investigation into the alleged money laundering and illegal financial transactions linked to the betting platform, which...
Former Indian cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering investigation linked to the illegal betting app 1xBet. According to official sources, Dhawan, who retired from all forms of cricket on August 24, 2024, allegedly promoted the platform on social media. His statement will...
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha from his residence in West Bengal in connection with the alleged SSC Assistant Teacher recruitment scam. Saha, representing the Burwan constituency in Murshidabad district, was taken into custody following raids conducted at his home, ED officials said. According to the officials,...
Mumbai: The Central Bureau of Investigation (CBI) is carrying out searches at premises linked to industrialist Anil Ambani in connection with an alleged ₹2,000 crore bank fraud case, officials confirmed on Saturday. The agency stated that the raids followed the registration of a formal case but did not provide further details. The development comes amid...
Hyderabad: Actor Rana Daggubati appeared before the Enforcement Directorate (ED) on Monday after being summoned in connection with the alleged promotion of online betting games. Previously, the ED had issued a summons for July 23, but due to Daggubati’s existing commitments and filming schedule, he requested additional time to report to the Hyderabad Zonal ED...
New Delhi, Aug 6 – On Wednesday, the Enforcement Directorate executed searches at various locations in the national capital region and Uttarakhand as part of an investigation into money laundering associated with a global cyber fraud network that has defrauded both Indian and foreign nationals of funds amounting to crores of rupees, according to official...
Hyderabad, Aug 6 Tollywood actor Vijay Deverakonda appeared before the Enforcement Directorate on Wednesday regarding the alleged promotion of illegal betting applications. The actor reached the regional office of the central agency at Basheerbagh around 11 a.m. He is expected to be interrogated about his agreements with betting apps for their promotion and the payments...