ED

Supreme Court Allows Sandesaras to Quash Criminal Charges After ₹5100 Crore Settlement in Fraud Case

Supreme Court Allows Sandesaras to Quash Criminal Charges After ₹5100 Crore Settlement in Fraud Case

The Supreme Court agreed to quash all criminal cases against the Sandesaras after they paid ₹5100 crore to settle public…

November 25, 2025

Why Has ED Attached Rs 11.14 Crore Assets Of Suresh Raina And Shikhar Dhawan?

The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan.…

November 6, 2025

New Legal Trouble? Suresh Raina, Shikhar Dhawan Under ED Scanner As Their Properties Worth Rs 11.14 Crore Get Seized In Betting Scam

The ED seized assets worth Rs 11.14 crore from former cricketers Suresh Raina and Shikhar Dhawan for allegedly endorsing illegal…

November 6, 2025

Sonu Sood appears before ED for questioning in alleged online betting app case

New Delhi [India], September 24 (ANI): Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in…

September 25, 2025

National Herald money laundering case: Court seeks further clarifications from ED, calls IO with case file

New Delhi [India], September 17 (ANI): Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has…

September 17, 2025

ED Summons Urvashi Rautela, Ex-MP Mimi Chakraborty In Explosive Online Betting Case, Sparks Bollywood Buzz

ED summons Bollywood actress Urvashi Rautela and ex-MP Mimi Chakraborty in the 1xBet betting app probe. The agency investigates alleged…

September 14, 2025

National Herald money laundering case: ED files documents of complaint and ECIR, court asks to supply copies to proposed accused

New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP…

September 6, 2025

People will teach lesson to Congress: Former Karnataka CM Jagadish Shettar after state govt withdraws 60 criminal cases

Hubballi (Karnataka) [India], September 5 (ANI): Former Karnataka Chief Minister and BJP leader Jagadish Shettar criticised the Congress party on…

September 6, 2025

Shikhar Dhawan Questioned By ED In Connection With 1xBet Betting App

The Enforcement Directorate (ED) summoned former India opener Shikhar Dhawan over the illegal betting application 1xBet. He has been requested…

September 4, 2025

Porsche, Mini Cooper Seized After ED Raids Odisha Businessman

The Enforcement Directorate seized luxury vehicles, including a Porsche and a Mini Cooper, superbikes, including a Honda, and more than…

September 1, 2025