Tiger Shroff, Sunny Leone, Neha Kakkar, others to face ED summons in Mahadev betting case

The Mahadev Book app, an online betting platform, is currently being investigated by the Enforcement Directorate (ED)

ED files money laundering case, claims social activist Payi Gyadi

Major development in APPSC paper leak fiasco, the Enforcement Directorate has reportedly filed a money laundering case in the paper leak scam, as claimed by social activist Payi Gyadi.

ED seizes illicit proceeds of Rs 2 crore during raids in 2 Tripura districts in drug trafficking cases

ED has conducted raids in connection with the investigations relating to three drugs trafficking cases

Illegal ‘tax’: PMLA court summons NSCN-IM leader Rayilung Nsarangbe & others

The Court stated that probe establishes the fact that district representatives of NSCN-IM of four districts of Manipur - Tamenglong, Senapati, Ukhrul and Chandel - were extorting money from construction firms businessmen etc.

Nora Fatehi sues Jacqueline Fernandez. Here is why

Actor Nora Fatehi has filed a defamation suit against Jacqueline Fernandez at a Delhi court.

ED questions actor Vijay Deverakonda over funding of ‘Liger’

Enforcement Directorate on Wednesday questioned actor Vijay Deverakonda in connection with the funding of the film 'Liger'.

Delhi court dismisses Minister Satyendar Jain’s bail plea in money laundering case

Satyender Jain prima facie indulged in money laundering, said the Court while dismissing his bail plea.

Did ED question CM Rio? NDPP rubbishes reports

Over Rs 70 crore withdrawn for construction of High Court in Kohima. Although foundation was laid in 2007 things haven't turned into reality.

ED seals Young India office on National Herald premises

The raids came days after the Enforcement Directorate questioned Sonia Gandhi in an alleged money laundering case linked to the newspaper