Tag: Enforcement Directorate

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Tamannaah Bhatia gets questioned by ED in Guwahati over Mahadev betting app case: Report |

Tamannaah Bhatia was summoned by the Enforcement Directorate (ED) in Guwahati on Thursday, making headlines for her alleged involvement in promoting illegal...

No Naidu link found in skill development scam: ED | India News

HYDERABAD: Andhra Pradesh CM N Chandrababu Naidu received a clean chit Tuesday from ED in the alleged Rs 371-crore skill development corporation scam that...

Bombay High Court gives relief to Shilpa Shetty-Raj Kundra, orders a stay on ED’s eviction order

Raj Kundra and Shilpa Shetty received an order from ED on September 27, to vacate their properties in Juhu and Pawna Lake...

In a 1st, ED probing Bangladeshi, Rohingya entry into Jharkhand | India News

NEW DELHI: In a first, Enforcement Directorate has initiated an investigation under the stringent Prevention of Money Laundering Act (PMLA) against illegal infiltration of...

Sahil Khan gets bail in the Mahadev betting app case: Report |

A sessions court has granted bail to actor Sahil Khan in the Mahadev betting app case registered by Matunga police. Khan, in his plea,...

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