Category
Enforcement Directorate
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Read More... ED Questions Shefali Bagga Again in Mahadev Betting App Money Laundering Case
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By Abhishek Joshi
Sports presenter and Bigg Boss 13 contestant Shefali Bagga appeared before the ED for a second day of questioning in Raipur over alleged links to the Mahadev betting app money laundering investigation.
Read More... Mahadev Betting Case: ED Produces Vikas Garg Before Raipur Court, Seeks Custodial Interrogation
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By Abhishek Joshi
Businessman Vikas Garg was produced before a Raipur court after his arrest by the ED in the Mahadev betting app money laundering case. Investigators are probing financial transactions, shell companies and assets worth ₹3,800 crore.
Read More... EOW alleges former Chhattisgarh Congress treasurer collected ₹800 crore in coal levy-linked party fund
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By Abhishek Joshi
The EOW has alleged that former Chhattisgarh Congress treasurer Ramgopal Agrawal managed ₹800 crore collected as party funds in the alleged coal levy scam. He remains in custody until July 17.
Read More... Mahadev App Accused Saurabh Chandrakar Arrested in Oman, India Begins Extradition Process
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By Abhishek Joshi
Mahadev Online Betting App accused Saurabh Chandrakar has reportedly been arrested in Oman over alleged use of a forged passport. Indian authorities are preparing his extradition as ED and CBI continue their investigation.
Read More... ED Begins Money Trail Probe in Navya Malik Drug Case; Raipur Police Submit Key Documents
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By Abhishek Joshi
The Enforcement Directorate has launched a financial probe into the Navya Malik drug case after Raipur Police handed over key investigation records to trace the alleged money trail.
Read More... ED Begins Probe into Raipur Drug Queen Navya Malik Case; Police Submit Key Documents
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By Abhishek Joshi
The Enforcement Directorate has launched a money laundering probe in the Navya Malik drug case after Raipur Police handed over key investigation documents and financial records.
Read More... Raipur MDMA Drugs Case: ED Initiates Money Laundering Probe
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By Abhishek Joshi
The Enforcement Directorate (ED) enters Raipur's Navya Malik drug queen case. Agency tracks money trail and looks into the mysterious 'Glory to be God' supplier.
Read More... Delhi High Court Quashes ED Probe Against NewsClick
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By Abhishek Joshi
Delhi High Court quashes the ED and EOW cases against NewsClick and founder Prabir Purkayastha, calling the action arbitrary and unlawful.
Read More... ED Finds 36,000 Indian SIM Cards Active in Cambodia Cyber Fraud Network
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By Abhishek Joshi
ED raids in Rajasthan and Punjab expose a Cambodia-based cyber fraud network where 36,000 Indian SIM cards were illegally activated and routed abroad via Malaysian nationals.
Read More... ED attaches assets in Chhattisgarh liquor and DMF scam probe
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By Rishita
The Chhattisgarh liquor and DMF scam investigation has intensified as agencies attach assets worth over ₹1,400 crore and widen the scope of the probe.
Read More... ED raids 15 locations in Tirupati laddu ghee case across 7 states
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By Rishita
The Tirupati laddu ghee case has intensified as the ED conducts multi-state raids, uncovering suspected financial irregularities, cash, and large-scale investments.
Read More... ED Team Attacked After Raid at Pinarayi Vijayan Residence in Kerala
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By Abhishek Joshi
ED team faced stone pelting and vehicle damage by CPI(M) workers after conducting raids at former Kerala CM Pinarayi Vijayan’s Thiruvananthapuram residence in connection with a Rs 182 crore money laundering case linked to Exalogic Solutions. Vijayan and Kejriwal react strongly.
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