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Last Updated:January 15, 2026, 10:01 IST In its application, the ED alleged that West Bengal DGP sat on a protest with Chief Minister Mamata Banerjee against the agency’s raids at the I-PAC office last week. The ED raids on I-PAC office and Pratik Jain’s home snowballed into a high-pitched battle against the TMC. (PTI/File) The…
The face-off between the Centre and the West Bengal government over the Enforcement Directorate’s raids on the Indian Political Action Committee (I-PAC) and its co-founder Pratik Jain escalated on Friday with Chief Minister Mamata Banerjee taking out a protest rally on the streets of Kolkata and the BJP accusing her of being knee-deep in corruption….
Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, is fond of luxury cars. He has cars from many famous companies. After the Enforcement Directorate (ED) tightened its screws, another statement from Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, has come to light. ED claims that these days Indrajeet is running…
GURUGRAM: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 80.03 crore belonging to entities linked to M/s Ramprastha Promoters and Developers Private Limited (RPDPL) in a major money laundering probe, ED officials said on Friday. The attachment, executed on December 17 under the Prevention of Money Laundering Act (PMLA),…
The Enforcement Directorate (ED) on Friday attached movable and immovable assets valued at Rs. 7.93 Crore belonging to Yuvraj Singh, Robin Uthhapa, Urvashi Rautela, Sonu Sood, Mimi Chakraborty, Ankush Hazra and Neha Sharma in the case of illegal online betting platform 1xBet. According to the ED statement, total attachment in the illegal online betting platform…
New Delhi: A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh’s Unnao. The Enforcement Directorate (ED), during a search at his house, found four high-end…
Last Updated:December 18, 2025, 10:09 pm IST ED raided Anurag Dwivedi’s UP house for laundering money via illegal betting apps, seizing luxury cars; Sonu Thakur and Vishal Bhardwaj also named. YouTuber Anurag Dwivedi’s assets are under ED scanner. (Image: X/@vannumeena0) The Enforcement Directorate raided the premises of an Uttar Pradesh-based YouTuber and “online influencer” in…
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday. The ED investigation revealed that the accused borrowers fraudulently availed high-value car loans based on forged…
Last Updated:November 29, 2025, 09:46 IST ED found Rs 331.36 crore flowed through a bike-taxi driver’s account linked to 1xBet, funding a Udaipur wedding, as part of a major money laundering probe. Investigators believe the use of a third-party account may have been an attempt to hide the real source of the money Amid the…
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…