In the Mahadev online betting scam case, the Enforcement Directorate has revealed that singers, actors, and other celebrities connected with the Bollywood industry went to attend...
The ED had called Ambani in connection with its investigation into money laundering against Yes Bank promoter Rana Kapoor in March 2020.
After three rounds of questioning, RK Arora was taken into custody under the PMLA (Prevention of Money Laundering Act).
In relation to the investigation, the ED conducted a raid on Balaji's property on Tuesday. The ED picked up Balaji for interrogation after the raids.
The probe agency has also seized his laptop and mobile phone and will also analyze the seized gadgets for further investigation.
He claimed making an attack on BJP saying it is their aim to defame the Congress government.
The Supreme Court on Monday stayed an order by the Calcutta High Court that directed the West Bengal police from filing FIRs against the Enforcement Directorate...
Day after he was summoned by the CBI for questioning, Delhi Chief Minister Arvind Kejriwal on Saturday alleged that that the Central Bureau of Investigation (CBI)...
This is the third consecutive day when Lalu Yadav's third child is being questioned by the ED officials in the case.
The ED has so far arrested 12 people in the case, including former Delhi deputy chief minister and AAP leader Manish Sisodia.
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