ED Raids 20 Locations in Uttar Pradesh in ₹300-Crore Maxizone Ponzi Scheme Probe
ED raided around 20 locations in Ghaziabad, Noida, and Meerut in the ₹300-crore Maxizone Ponzi case, seizing digital and financial…
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…
Who is Manoj Gaur? ED Arrests Jaypee Infratech MD in ₹12,000-Crore Money Laundering Case
ED arrested Jaypee Infratech MD Manoj Gaur for allegedly diverting ₹12,000 crore from homebuyers in a major money laundering case.
Producer Vashu Bhagnani accuses director Ali Abbas Zafar of money laundering and fraud during Bade Miyan Chote Miyan’s production. Bhagnani…
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP…
ED Arrests Congress MLA KC Veerendra From Gangtok In Betting Case
The Enforcement Directorate on Saturday arrested Congress MLA KC Veerendra from Gangtok in connection with an illegal betting case, officials…
ED Charges Robert Vadra with Laundering Rs. 58 Crore in Gurugram Land Deal
The Enforcement Directorate charged Robert Vadra with laundering ₹Rs. 58 crore from a Gurugram land deal. Vadra allegedly made huge…
Actor Prakash Raj appeared before the ED in Hyderabad over an alleged money laundering case linked to a 2016 promotion.…
