Enforcement Directorate

Vijay Deverakonda Clarifies Gaming App Promotion After ED Inquiry

Actor Vijay Deverakonda clarified that he had endorsed a gaming app and not a betting app. He said this after the Enforcement Directorate (ED) had questioned

Anil Ambani Faces More Legal Challenges As ED Issues Notices To Banks

Anil Ambani, Reliance Group chairman, is in more trouble legally. The Enforcement Directorate (ED) is already questioning him in a case of money laundering. Now

Falcon Invoice Discounting Case: ED Seizes Assets Worth ₹18.14 Crores

The Enforcement Directorate (ED) has attached 12 immovable assets linked with the Falcon Invoice Discounting Scheme. The total worth of these assets is ₹18.14cr

Actor Prakash Raj Appears Before ED In Betting Apps Investigation

The Enforcement Directorate (ED) is taking the betting apps case to a deeper level of investigation. In this regard, actor Prakash Raj presented himself before

Anil Ambani: ED Searches Offices Linked To Money Laundering Allegations

The Enforcement Directorate (ED) searched several offices of industrialist Anil Ambani. These searches took place in both Delhi and Mumbai. ED officials did not

FEMA Case Filed Against Myntra Over Alleged FDI Violations

The Enforcement Directorate (ED) has launched a case under the Foreign Exchange Management Act (FEMA) against Flipkart-owned online fashion retailer Myntra.

Betting App Case: ED Issues Notices To Multiple Film Stars

The Enforcement Directorate (ED) has beefed up the betting app probe. As part of this move, the agency has served notices to a number of film stars.They include

Liquor Scam Case: Son Of Former CM Bhupesh Baghel Arrested By ED

Son of former Chhattisgarh Chief Minister Bhupesh Baghel, Chaitanya Baghel, was arrested by the Enforcement Directorate (ED) on Friday. The arrest is in connect

ED To Investigate 29 Celebrities In Betting App Promotion Case

The Enforcement Directorate (ED) has filed cases against 29 people, including actors and influencers, for promoting illegal betting apps. Some of the actors

KTR Seeks Time From ED For Formula E-car Race Investigation

Former minister K.T. Rama Rao, popularly known as KTR, has formally requested additional time to appear before the Enforcement Directorate (ED) regarding the

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