Page 3 of Enforcement Directorate

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

What is Bikebot scam? ED attaches properties worth Rs 394 cr

Bikebot scam: The multi-crore scam is linked to GIPL promoter Sanjay Bhati and others, who collected funds under the pretext…

September 1, 2025 10:26 IST

ED raids ex-Delhi minister Saurabh Bhardwaj’s residence in hospital conscam

Delhi Police arrives outside Saurabh Bhardwaj’s residence hours after ED raids, AAP says ‘false case, diversionary tactic’

According to the ED, the projects were plagued by delays, cost escalations, and possible embezzlement of funds. None of the…

Updated: August 26, 2025 23:25 IST

TMC MLA Jiban Krishna Saha caught by ED while trying to flee during raids over West Bengal school recruitment scam

Saha tried to escape by climbing over the boundary wall of his house. He was then chased by the ED…

August 25, 2025 13:12 IST

Anil Ambani being 'selectively singled out' by Bank of India, firm says 'he had no role'

After SBI, Bank of India declares Anil Ambani-led Reliance Communication’s loan account ‘fraudulent’

A spokesperson for Anil Ambani said he “strongly denied all allegations and charges” and that he “will duly defend himself”.

Updated: August 24, 2025 13:12 IST

suresh raina, ex cricketer, suresh raina ed, ed betting scam, illegal betting app, betting gaming app

Suresh Raina betting app row: What is 1xBET scandal, why is ED questioning the ex-cricketer?

Around 25 celebrities and influencers were named in an FIR that was recorded by the Telangana police earlier this year…

Updated: August 13, 2025 16:01 IST

Suresh Raina appears before ED for questioning in illegal betting app case

The 38-year-old former Indian cricketer is understood to have been linked to the app through certain endorsements. The ED wants…

Updated: August 13, 2025 11:44 IST

Suresh Raina to appear before ED on August 13 in illegal betting app case

Once he deposes, the federal probe agency is expected to record his statements under the Prevention of Money Laundering Act…

Updated: August 12, 2025 22:52 IST

SEBI rejects Anil Ambani’s plea to settle charges in Yes Bank loan case: Report

SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional…

August 12, 2025 17:08 IST

Actor Vijay Deverakonda appears before ED in betting app case

Deverakonda had acted in an advertisement for a betting app. The Cyberabad police had registered a case against him and…

Updated: August 6, 2025 11:50 IST

Anil Ambani reaches ED office for questioning in Rs 17,000 cr loan fraud case

ED has summoned Anil Ambani for questioning as part of its ongoing probe into a money laundering case linked to…

Updated: August 5, 2025 11:47 IST

Who is Viresh Joshi? ED arrests Axis MF scam mastermind, seizes Rs 17.4 crore assets

Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of…

Updated: August 3, 2025 18:46 IST

ED Nabs Odisha MD in "Fake" Bank Guarantee Racket, Links to Reliance Group Under Scrutiny. (Image Source: Express Photo)

Forged SBI emails, fake bank guarantees: ED makes first arrest in Rs 3,000 crore Reliance Group loan fraud case

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a “fake” bank guarantee scheme,…

August 2, 2025 20:14 IST

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