Tamannah Bhatia was called earlier too but she deferred the summons. Guwahati: Actor Tamannaah Bhatia was…
Tag: Enforcement Directorate
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Bengaluru: Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the…
Enforcement Directorate Raids Telangana Revenue Minister P Srinivasa Reddy In Money Laundering Case
P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad:…
YouTuber Elvish Yadav, Faizalpuriya’s Assets Attached In Money Laundering Case
The total value of the assets is Rs 52.49 lakh. Lucknow: The Enforcement Directorate on Thursday…
How Gaming App Linked To Chinese Nationals Was Used For Rs 400 Crore Fraud
As people got duped by this gaming app, police started receiving complaints. (Representational) New Delhi: An…
Probe Agency ED Files Reply To Satyendar Jain’s Bail Plea, Hearing Next Week In Money Laundering Case
Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New…
Akali Dal’s Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
File photo Chandigarh: In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram…
Enforcement Directorate Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
Farooq Abdullah has been questioned multiple times by the agency in the case. Srinagar/New Delhi: The…
Supreme Court Grills Central Agency In Documents Case
Supreme Court questioned if denying documents to accused does not violate right to life New Delhi:…
Amanatullah Khan Says Probe Agency Team Is At His House To Arrest Him
Amanatullah Khan posted a video on X and said, “An ED team has reached my house…