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ED Questions Actor Prakash Raj For Five Hours In Betting Apps Case

ED Questions Actor Prakash Raj For Five Hours In Betting Apps Case

Prakash Raj claimed he had endorsed one betting app in 2016 and maintained he had not made any financial gains of it

30 July 2025 5:08 PM IST

Sonia Gandhi Abused Her Position to Benefit Self, Son in AJL Takeover: ED

Sonia Gandhi 'Abused' Her Position to Benefit Self, Son in AJL...

Chargesheet claims Sonia Gandhi abused her position as Congress president for personal gain; Rahul accused of...

21 May 2025 9:18 PM IST

ED Arrests Former UCO Bank CMD Subodh Kumar Goel

ED Arrests Former UCO Bank CMD Subodh Kumar Goel

ED finds illegal kickbacks, assets linked to Goel; probe ongoing into massive bank fraud

20 May 2025 12:09 AM IST

ED Raids Telugu Official Near Mumbai Suburb, Seizes Over Rs 30 Crore Worth Cash, Gold

ED Raids Telugu Official Near Mumbai Suburb, Seizes Over Rs 30 Crore...

Y.S. Reddy linked to scam over illegal buildings in Vasai-Virar

15 May 2025 10:43 PM IST

Kesineni Nani Lodges Complaint Over Death Threat and Attack on His House

Kesineni Nani Lodges Complaint Over Death Threat and Attack on His...

Police Complaint Filed After Threat Call and Vandalism at Kesineni Nilayam; Links Drawn to ED Case

12 May 2025 1:00 AM IST

SC Rebukes ED for Making Baseless Allegations in Chhattisgarh Liquor Scam Case

SC Rebukes ED for Making Baseless Allegations in Chhattisgarh Liquor...

Court says ED’s claims lack evidence; calls out pattern of unsubstantiated accusations in multiple cases

5 May 2025 4:20 PM IST

Hyderabad ED Tops India in Filing Chargesheets, Wins Award

Hyderabad ED Tops India in Filing Chargesheets, Wins Award

ED Hyderabad leads the country with 49 prosecution complaints in 2024-25; restores major assets in Agri Gold, Musaddilal...

2 May 2025 11:31 PM IST

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice System

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice...

ED Director Rahul Navin highlights high conviction rate of 93.6% amid pending PMLA cases

1 May 2025 12:16 PM IST

ED Likely To Soon File Chargesheets In Three Cases Against Robert Vadra

Current Affairs

ED Likely To Soon File Chargesheets In Three Cases Against Robert...

Once the chargesheets are filed, the agency will request the courts to take cognisance of the prosecution complaints and...

17 April 2025 7:18 AM IST

Ex-Karnataka Bhovi Board GM Held in Rs 97 Crore Money Laundering Case

Ex-Karnataka Bhovi Board GM Held in Rs 97 Crore Money Laundering Case

ED arrests former KBDC general manager B K Nagarajappa for allegedly diverting welfare funds using fake beneficiaries...

6 April 2025 3:52 PM IST

ED raids “Empuraan” producer Gokulam Gopalan’s establishments in Chennai, Kochi

ED raids “Empuraan” producer Gokulam Gopalan’s establishments in...

According to reports the searches are being carried out by the ED at five premises across various states including...

4 April 2025 11:39 AM IST