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Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days
Money Laundering

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner...

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The raids follow previous actions over the weekend, which were linked to a money laundering case tied to a land scam
Money Laundering

ED raids 20 locations linked to Jharkhand Minister’s aide in Jal...

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The money laundering case originates from a CBI FIR investigating scholarship disbursement irregularities for OBC, SC, and ST students in Himachal Pradesh
Money Laundering

Himachal scholarship ‘scam’: ED attaches assets of educational institute, promoters

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The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes
Money Laundering

ED conducts raids in Mumbai and Jaipur over Torres Ponzi scheme...

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Swamy seeks Delhi High Court to direct the Enforcement Directorate to share details of Money Laundering by AirAsia
Money Laundering

Subramanian Swamy seeks HC to direct ED’s probe details against money...

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ED revealed that the accused evaded a royalty amount of Rs.39.08 crore due to the government
Money Laundering

Telangana: 300 crore mining scam unearthed by ED

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The name of coaching has reportedly come up in the paper leak case, say sources
Money Laundering

Rajasthan: ED raids Kalam Academy in connection with money laundering and...

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More muck comes tumbling out of the closet of Siddique Kappan, PFI Secretary and KUWJ in the UP Govt.'s filings
Money Laundering

UP Police accuse Kerala Journalists Union (KUWJ) of financial irregularities and...

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ED has stated that C C Thampi not only renovated a property at No. 12 Bryanston Square in London through Sumit Chadha, but also stayed there
Money Laundering

ED files charge sheet against Robert Vadra’s close aide C C...

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IT raids on Christian denomination head K P Yohannan, who operates about 30 trusts registered across the country, most of them exist only on paper
Money Laundering

Income Tax raid unearths huge cash and more than Rs.500 crore...

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