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September 4, 2025, 11:33 AM - 2 min read
Former Indian cricketer Shikhar Dhawan has been called in by the Enforcement Directorate for questioning.
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May 23, 2025, 03:49 PM - 3 min read
Tensions between India and Pakistan have escalated after the April 22 terror attack in Pahalgam that claimed the lives of 26 civilians.
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May 5, 2025, 03:04 PM - 3 min read
In a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) on Monday arrested former Haryana Congress MLA Dharam Singh Chhoker in connection with a ₹1,500 crore money laundering case under the Deen Dayal Awas Yojana. Chhoker was taken into custody from a hotel in Delhi.
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April 15, 2025, 10:53 AM - 1 min read
Vadra, earlier, was first summoned in this case on April 8 but he did not depose.
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April 12, 2025, 10:35 AM - 4 min read
Anand Shah, an Indian-origin councilman in New Jersey, has been charged in a mafia-linked gambling racket. Authorities say Shah managed illegal poker games and an online sportsbook associated with the Lucchese Crime Family, as part of a sprawling $3 million criminal enterprise.
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April 2, 2025, 07:28 PM - 4 min read
Upon realising the fraud, the Colonel reported it to the Chandigarh cybercrime police, who registered a case on April 1.
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March 29, 2025, 06:31 PM - 2 min read
The ED stated that eight commercial spaces located in TDI Mall on GT Road, Kundli, had been provisionally attached under the Prevention of Money Laundering Act (PMLA).
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March 27, 2025, 10:41 PM - 3 min read
In a statement issued on Thursday, the federal agency confirmed that a provisional attachment order was issued on Wednesday under the Prevention of Money Laundering Act (PMLA).
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March 20, 2025, 08:26 PM - 2 min read
The court has ordered the ED to stop any further action against TASMAC until the matter is heard. It also directed the agency to provide details of cases filed against the state-run liquor corporation.
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April 8, 2024, 04:14 PM - 2 min read
ED questions MLA Durgesh Pathak and Kejriwal's personal assistant in liquor scam case.
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