ED Archives

सट्‌टेबाजी केस- युवराज-सोनू सूद की संपत्ति जब्त: मनी लॉन्ड्रिंग से पैसे लेने का आरोप, ED ने कई सेलेब्स की 1000 करोड़ की प्रॉपर्टी सीज की

DainikNews Live Admin4 months ago06 mins

10 minutes ago copy link The Enforcement Directorate (ED) on Friday seized the properties of many celebs including former cricketer Yuvraj Singh, Bollywood actor Sonu Sood, actress Neha Sharma in the betting case. According to media reports, in this case, ED has seized the properties of model-actress Urvashi Rautela’s mother, Bengali actor Ankush Hazra, former…

ED Intensifies Probe Into Dubious Loans Disbursed By IHFL Co-Founder Sameer Gehlaut

DainikNews Live Admin4 months ago04 mins

New Delhi: The Enforcement Directorate (ED)is tightening the noose around people borrowing loan against companies and misusing the loan amount. ED is all geared to to crack down on people and companies who are misusing the loan money for personal gains. The scam in the above context pertains to a fund embezzlement to the tune…

Video | “Victory Of Truth Is Certain”: Mallikarjun Kharge On National Herald Verdict

DainikNews Live Admin4 months ago01 mins

Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court’s decision refusing to take cognisance of the Enforcement Directorate’s (ED) chargesheet in the National Herald money laundering case involving senior party leaders Sonia Gandhi and Rahul Gandhi, terming it a foiling of the Modi government’s “conspiracy hatched with malicious intent of political…

ED Arrests WinZO Founders Over Alleged Fraud, Hidden Gaming Algorithm And Offshore Money Transfer

DainikNews Live Admin5 months ago06 mins

Last Updated:November 28, 2025, 11:45 PM IST The action comes after searches at the company’s office and homes on 18 November 2025 under the Prevention of Money Laundering Act (PMLA). Gaming platform WinZO The Enforcement Directorate (ED) arrested gaming-platform WinZO co-founders Saumya Singh Rathore and Pavaan Nanda in a money laundering case linked to multiple…

ED Rolls Out Verifiable QR Code For Summons To Protect Citizens From Fraudsters

DainikNews Live Admin5 months ago04 mins

New Delhi: In the light of reports of individuals circulating fake summons in the name of the Enforcement Directorate (ED) for the purpose of cheating or extorting money, the ED has introduced special measures to help citizens verify authenticity, according to a statement issued by Finance Minister Nirmala Sitharaman’s office on Thursday. These fake summons…

दिल्ली ब्लास्ट: अल फलाह ट्रस्ट पर ED का बड़ा एक्शन, दिल्ली से फरीदाबाद तक छापेमारी

DainikNews Live Admin5 months ago03 mins

The Enforcement Directorate (ED) conducted large-scale raids on Tuesday morning at several locations associated with Al-Falah Trust located in Okhla area of Delhi and Al-Falah University in Faridabad. These raids are being conducted in a case of money laundering (PMLA), in which the university and its owner-managers are accused of serious financial irregularities. read more…

Managing Director of Jaypee Infratech arrested by ED: Manoj Gaur accused of embezzling ₹12,000 crore taken from flat buyers

DainikNews Live Admin5 months ago04 mins

Mumbai3 minutes ago copy link The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director (MD) of Jaypee Infratech Limited in a money laundering case. This case is related to the diversion of funds worth Rs 12,000 crore taken from home buyers. This case against the company is going on since 2017. People who had…

ED Summons Urvashi Rautela, Ex-TMC MP Mimi Chakraborty In Illegal Betting App Money Laundering Case

DainikNews Live Admin7 months ago05 mins

New Delhi: Former Trinamool Congress MP Mimi Chakraborty on Sunday received summons from the Enforcement Directorate (ED) in an alleged illegal betting app-linked money laundering case, official sources said. She will have to appear at ED’s Delhi headquarters on September 15. The case pertains to the illegal betting app 1xBet case, in which the ED…

Rana Daggubati Appears Before ED In Illegal Betting App Promotion Case

DainikNews Live Admin9 months ago04 mins

Hyderabad: Tollywood actor Rana Daggubati on Monday appeared before the Enforcement Directorate in the case relating to alleged promotion of illegal betting apps. The actor reached the Enforcement Directorate (ED) regional office at Basheerbagh around 10.30 a.m. He is the third actor to appear before the ED in the case. Earlier, Vijay Deverakonda and Prakash…

Robert Vadra Received Rs 58 Cr Proceeds Of Crime In Tainted Gurugram Land Deal, ED Tells Court

DainikNews Live Admin9 months ago05 mins

Last Updated:August 10, 2025, 05:02 is A special PMLA court has issued a notice to Vadra, scheduling a hearing on August 28 to determine whether to take cognisance of the complaint Vadra has consistently denied all allegations, calling them a ‘political witch-hunt’. File pic/PTI The Enforcement Directorate (ED) has submitted a detailed chargesheet against Robert…