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Proceeds of Crime acquired were siphoned off by Vivo India to overseas trading companies many of which are in control of Vivo China, says ED
Money Laundering

ED probe reveals Vivo China acquired over Rs.20,000 cr proceeds of...

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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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Uppal has been detained on the basis of the Red Notice issued against him by the INTERPOL on the request of the Indian financial probe agency
Money Laundering

Mahadev betting app case: Co-owner Ravi Uppal detained by Dubai Police...

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The probe pertains to the ED alleging that a
Money Laundering

ED summons Jharkhand CM Soren for questioning in connection with money...

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ED says Vivo-India illegally transferred Rs.62,476 crore to China to avoid paying taxes in India
Money Laundering

ED files first charge sheet against Chinese smartphone maker Vivo-India and...

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Summons to Prakash Raj, a brand ambassador of Pranav Jewellers, is a part of the broader investigation into the alleged bogus gold investment scheme coined by the Jeweller.
Money Laundering

ED summons actor Prakash Raj in Ponzi Scheme money laundering case

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ED has been probing several allegations against businessman Sanjay Bhandari and his alleged links with Robert Vadra
Money Laundering

ED files supplementary charge sheet in case involving Robert Vadra and...

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The National Herald Scam perpetrated by the Gandhi family picks up steam as the ED attaches AJL, YI assets
Money Laundering

ED attaches Rs.751.9 crore worth assets of National Herald in Delhi,...

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Probe revealed that Maran acquired undisclosed foreign investments of Rs.293.91 crore outside India
Money Laundering

ED takes possession of 100% shares of MGM Maran, MGM Anand...

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Singh was picked up by the ED from the residence of a local contractor and whisked away to the ED office for questioning
Money Laundering

Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate...

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