Enforcement Directorate

Coldriff cough syrup deaths: ED raids 7 Locations in Chennai linked to Sreesan Pharma, drug control officials

Coldriff cough syrup deaths: ED raids 7 locations in Chennai linked to Sresan Pharma, drug control officials

ED officials said the searches included the homes of top Tamil Nadu drug control officers as well as the offices…

Updated: October 13, 2025 09:50 IST

Amazon ED, Flipkart ED investigation, Flipkart to close FEMA violation case by paying penalty, Walmart group, e-commerce firms

ED asks Flipkart to ‘admit mistake, pay fine’ for closing FEMA probe: Report

Flipkart and Amazon India have been under ED scrutiny for alleged breach of FEMA provisions.

October 12, 2025 15:25 IST

Muthoot Finance calls fraud allegations as baseless

The company clarified that its MD had been called by the Enforcement Directorate (ED) to provide clarifications and factual information…

Updated: October 12, 2025 10:04 IST

anil ambani, reliance power, ashok kumar pal, ed, cfo ashok kumar pal, PMLA, business news

‘Anil Ambani not concerned with this matter’: Reliance Power says taking appropriate legal steps after ED arrests CFO

The case involves issuance of a Rs 68.2 crore fake bank guarantee allegedly submitted to the Solar Energy Corporation of…

October 11, 2025 21:40 IST

The arrest of a senior executive of Anil Ambani led to the Reliance Group after a months-long high-voltage drama

Anil Ambani Group in spotlight: A look at the bankruptcy, fraud allegations, and ED-CBI raids

ED arrests Reliance Power CFO in Anil Ambani-led Reliance Group loan fraud case. Timeline of bankruptcy, CBI probe, and Yes…

Updated: October 11, 2025 17:03 IST

Reliance Infrastructure plans to monetise Pune-Satara Toll Road to Cube Highways for Rs 2,000 crore

Anil Ambani’s Reliance Infra issues clarification after ED raids six locations over FEMA violations

Reliance Infrastructure clarifies ED raids related to 2010 toll contract, denies wrongdoing in overseas remittances probe under FEMA and ongoing…

September 30, 2025 20:45 IST

ED Raids Anil Ambani’s Reliance Infra in FEMA case

ED raided six premises of Reliance Infrastructure in Mumbai and Indore under a FEMA probe into alleged illegal remittances. The…

September 30, 2025 16:47 IST

ED questions Yuvraj Singh over money laundering case linked to online betting app

Over the past few weeks, the ED has questioned ex-cricketers Suresh Raina, Shikhar Dhawan, and Robin Uthappa, as well as…

September 23, 2025 13:08 IST

ED arrests two Ex-IAS officers in Chhattisgarh NAN scam

ED told the Supreme Court that some constitutional functionaries of Chhattisgarh were in touch with a high court judge to…

September 22, 2025 22:40 IST

Robin Uthappa, ex cricketer, indian cricketer, enforcement directorate, ed, online betting app, online betting, 1XBet app, 1XBet

Ex-Indian cricketer Robin Uthappa appears before ED in online betting app case

Several cricketers were previously questioned by the ED including Suresh Raina and Shikhar Dhawan apart from former TMC MP and…

Updated: September 22, 2025 12:02 IST

ED traces undisclosed foreign assets worth Rs 80 crore to Delhi-based Imperial Group

At Auramah Valley, the agency found parallel books of accounts suggesting that cash transactions amounting to Rs 29 crore were…

September 21, 2025 21:11 IST

ED arrests ex-MUDA Commissioner Dinesh Kumar in money laundering case

He is expected to be produced before a designated special Prevention of Money Laundering Act (PMLA) court in Bengaluru where…

September 17, 2025 10:00 IST

Proceeds worth ₹1,000 crore from liquor scam went to ex-CM Baghel’s son, says ED

The syndicate, apart from collecting commission on the sale of accounted and official liquor and the sale of unaccounted illegal…

September 16, 2025 19:03 IST

1xBet money laundering case: Cricketers to actors, over 10 celebrities under ED lens as probe deepens

The case revolves around allegations that 1xBet, an international betting company founded in 2007, illegally lured Indian users into betting…

September 16, 2025 15:36 IST

ED summons former cricketer Robin Uthappa on September 22 in betting app-linked money laundering case

ED summons Robin Uthappa, Yuvraj Singh and Sonu Sood in money laundering case linked to online betting

Details of the specific case involving Uthappa are yet to be disclosed.

Updated: September 16, 2025 12:34 IST

Money laundering case: ED raids in Delhi-NCR, Tamil Nadu, Karnataka over Rs 346-crore Hythro Power fraud

The probe is against Gurugram located Hythro Power Corporation Ltd (HPCL), which is under liquidation, and its directors Amul Gabrani…

September 10, 2025 14:59 IST

Dubai based drug lord behind Rs 2,500-cr cocaine bust faces global silver notice

From hawala agent to global drug lord: How Pawan Thakur landed on Interpol’s radar

The drugs were intercepted in November 2024 at a warehouse in Delhi’s Nangloi area.

September 7, 2025 15:22 IST

Shikhar Dhawan summoned by ED for questioning in illegal betting app case

The 39-year-old former Indian cricketer is understood to have been linked to an ‘illegal’ betting app named 1xBet through certain…

Updated: September 4, 2025 15:06 IST

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When does the NBA season start? Key dates revealed – LeBron James to miss opener

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The 2025-26 NBA Regular Season will start with some players sitting out due to health concerns. The opening night will feature Oklahoma City Thunder vs Houston Rockets and Golden State Warriors vs Los Angeles Lakers. Other notable games include Boston Celtics vs New York Knicks, San Antonio Spurs vs Dallas Mavericks, and Cleveland Cavaliers vs Philadelphia 76ers.

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