Home » enforcement directorate

You Searched For "enforcement directorate"

Correct Your Notions, I Was Promoting Legal Gaming App: Vijay Devarakonda

Correct Your Notions, I Was Promoting Legal Gaming App: Vijay...

Vijay Devarakonda maintained that he was promoting a legal gaming app and not a betting app

6 Aug 2025 4:50 PM IST

Sheep Scam: ED Tracing Kingpin

Sheep Scam: ED Tracing Kingpin

Two of the main accused are reported to have taken shelter in Gulf nations

4 Aug 2025 1:58 AM IST

ED Frames Charges Against Saisree Engineers

ED Frames Charges Against Saisree Engineers

Loan funds misused; personal withdrawals by company directors exposed.

1 Aug 2025 11:46 PM IST

ED Summons Anil Ambani

ED Summons Anil Ambani

The action pertains to alleged financial irregularities and collective loan "diversion" of more than Rs 10,000 crore by...

1 Aug 2025 8:49 AM IST

Prakash Raj Appears Before ED In Betting Apps Case

Prakash Raj Appears Before ED In Betting Apps Case

Prakash Raj stated he did not renew a contract to promote an app in 2017 after realizing it was inappropriate.

30 July 2025 11:16 AM IST

SC Slams ED for Summoning Lawyers Over Legal Advice Says ‘Crossing All Limits’

SC Slams ED for Summoning Lawyers Over Legal Advice Says ‘Crossing All...

A bench of Chief Justice B R Gavai and Justice K Vinod Chandran was hearing a suo motu case to address the implications...

21 July 2025 3:52 PM IST

SC to Hear ED Powers Review Pleas on July 31

SC to Hear ED Powers Review Pleas on July 31

A bench of Justices Surya Kant and Joymalya Bagchi adjourned the matter, which was listed for hearing on Wednesday, to...

15 July 2025 12:13 PM IST

National Herald Case: Court Reserves Order on Taking Cognisance of ED Chargesheet

National Herald Case: Court Reserves Order on Taking Cognisance of ED...

Special Judge Vishal Gogne said the matter will be heard on July 29.

14 July 2025 1:22 PM IST

Robert Vadra Appears Before ED in Sanjay Bhandari Case

Robert Vadra Appears Before ED in Sanjay Bhandari Case

The 56-year-old Vadra was called by the agency to depose last month but he had sought deferment of his summons as he had...

14 July 2025 11:56 AM IST

SC To Hear Case On Probe Agencies Summoning Advocates

SC To Hear Case On Probe Agencies Summoning Advocates

A bench comprising Chief Justice B.R. Gavai and Justices K. Vinod Chandran and N.V. Anjaria will preside over the...

13 July 2025 9:09 PM IST

ED Arrests Two in Sahara Group Money-Laundering Probe

ED Arrests Two in Sahara Group Money-Laundering Probe

Sahara chairman's aide and associate held for laundering unaccounted cash from property sales amid Ponzi scheme...

13 July 2025 4:03 PM IST

Actors, Influencers To Get ED Notices For Promoting Betting Apps

Actors, Influencers To Get ED Notices For Promoting Betting Apps

A team of officers has initiated the process to collect data from the Telangana police including the CID, from the FIRs...

12 July 2025 12:28 AM IST