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No Concept of Digital or Online Arrest under PMLA: EDNews
No Concept of Digital or Online Arrest under PMLA: ED

The reiteration by the Enforcement Directorate (ED) comes in the backdrop of rising instances of 'digital arrest', a...

8 Oct 2025 3:46 PM IST

ED Searches in Delhi-NCR Fake Call Centre CaseNews
ED Searches in Delhi-NCR Fake Call Centre Case

At least 15 premises in Delhi, Noida and Gurugram apart from those in Mumbai were raided under the provisions of the...

7 Oct 2025 12:24 PM IST

Immovable Properties Attached By ED Including Muda SitesKarnataka
Immovable Properties Attached By ED Including Muda Sites

Earlier, ED sleuths arrested former MUDA Commissioner G.T. Dines Kumar on September 16 in connection with illegal MUDA...

6 Oct 2025 7:09 PM IST

Online Betting Case: Urvashi Rautela Appears Before EDNews
Online Betting Case: Urvashi Rautela Appears Before ED

The ED has questioned cricketers such as Yuvraj Singh, Suresh Raina, Robin Uthappa and Shikhar Dhawan apart from actors...

30 Sept 2025 12:30 PM IST

ED To Seize Assets Of Actors, PlayersNation
ED To Seize Assets Of Actors, Players

Investigation under PMLA finds endorsement fees allegedly used to acquire assets; properties in India and abroad to be...

28 Sept 2025 4:58 PM IST

ED Raids Sasikala’s BenamiTamil Nadu
ED Raids Sasikala’s Benami

The CBI had filed an FIR in the bank fraud case in which some officials have also come under the ED scanner: Reports

19 Sept 2025 8:41 PM IST

ED Arrests Former Congress MP of Andaman & Nicobar, Two Others in Bank Loan Fraud CaseNation
ED Arrests Former Congress MP of Andaman & Nicobar, Two Others in Bank...

According to officials, ED sleuths from the Kolkata zonal office arrested Sharma, former chairman of the Andaman and...

19 Sept 2025 12:37 AM IST

ED Raids Sasikala’s Benami PropertiesTelangana
ED Raids Sasikala’s Benami Properties

The probe is related to a Rs 200 crore alleged fraud with the Canara Bank in which the CBI had filed an FIR

18 Sept 2025 4:36 PM IST

ED Raids At 20 Places On AP Liquor ScamTelangana
ED Raids At 20 Places On AP Liquor Scam

The SIT verified the liquor policy, which was framed during the YSRC government. The SIT verified the report that the AP...

18 Sept 2025 11:09 AM IST

ED Summons Uthappa, Yuvraj, Sonu Sood in Betting CaseCurrent Affairs
ED Summons Uthappa, Yuvraj, Sonu Sood in Betting Case

While Uthappa has been asked to depose on September 22, Singh has been called on September 23 followed by Sood on...

16 Sept 2025 1:00 PM IST

ED to Question AP Farmers on Rs 1,000-Crore Sheep ScamTelangana
ED to Question AP Farmers on Rs 1,000-Crore Sheep Scam

Seeks to link betting apps with sheep scam accused

12 Sept 2025 10:54 PM IST

Lakshmi Manchu finds life beyond cinemaHyderabad Chronicle
Lakshmi Manchu finds life beyond cinema

From finding new creative energy in Mumbai to producing a film with her father Mohan Babu, actress is embracing change...

11 Sept 2025 8:11 PM IST

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