ED

Businessman Robert Vadra, husband of Congress General Secretary Priyanka Gandhi, finds himself under legal scrutiny once again, as Delhi’s Rouse Avenue Court has issued notices to him in connection with an ongoing money laundering case…

Hyderabad, Aug 1 (Maxim News) The Directorate of Enforcement (ED), Hyderabad Unit, has escalated its investigation into alleged financial fraud, filing a Prosecution Complaint (PC) against Saisree Engineers Pvt Ltd (SEPL) and others, which…

Renowned actor Prakash Raj is under the scanner of the Enforcement Directorate (ED) in connection with a major probe involving Dubai-based betting apps. The ED questioned the veteran actor for over three hours on Tuesday as part of an…

Betting App | Hyderabad, July 10: The ED has registered cases against 29 film celebrities and companies in connection with betting app promotions.

A big fish was caught in the ED raids. When the house was searched, the mind went blank. A stock of Rs. 9 crore worth of notes was seized at the house. And that's it. The authorities seized gold worth another Rs. 10 crore. So who is YS…