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New Delhi17 minutes ago Copy link The ED raided Anil’s more than 50 companies and locations in Mumbai and Delhi on 24 July. More than 25 people were also questioned. (File photo) Reliance Group Chairman and MD Anil Ambani will be questioned today (Tuesday, 5 August) Enforcement Directorate (ED). The Financial Investigation Agency issued summons…
The difficulties of Reliance Group Chairman and Managing Director Anil Ambani have increased in the alleged loan fraud and money laundering case related to Rs 3000 crore. The Enforcement Directorate (ED) has issued a lookout circular against him today (Friday). Now he cannot go out of India without the permission of the court. This action…
NEW DELHI: The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to Ozone Urbana Group and its key management personnel at Bengaluru and Mumbai, officials said. The searches are still underway. ED’s Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches…
Last Updated:July 17, 2025, 15:03 is According to the chargesheet, Robert Vadra’s company, Skylight Hospitality, purchased a land parcel of 3.53 acres for Rs 7.5 crore in 2008 Robert Vadra, who has been named as an accused in the chargesheet, was questioned by the agency for more than 18 hours in connection with the matter….
Mastermind Jamaluddin alias Chhangur Baba and his colleague Neetu alias Nasreen, who ran a conversion syndicate in Balrampur district of Uttar Pradesh, were sent to jail. Both these seven days police custody ended today. The UP ATS admitted both the accused to the district jail after medical examination. Surprisingly, the ATS did not file any…
Singer Rahul Yadav hails from Fazilpur village of Gurugram. Rahul Yadav, who was hit by songs like “Girl Beautiful Kara Gayi Chul”, has not yet appeared after the deadly attack in Fazilpuria Gurugram. However, after the incident, he had come to the checkpoint to complain, but he refused to make a statement on the attack….
Last Updated:July 15, 2025, 21:06 is The ED has attached six properties worth Rs 4.18 crore to Atul Rai, an aide of Mukhtar Ansari, in a money laundering probe. ED Cracks Down On Mukhtar Ansari’s Close Aide Atul Rai In a big crackdown against Mukhtar Ansari’s network, the Enforcement Directorate (ED) has linked six immovable…
In Balrampur, Uttar Pradesh, big revelations are happening everyday about Jamaluddin alias Chhangur Baba, who has done business of conversion. After 24 -hour interrogation of his close friend Neetu Rohra alias Nasreen, a team of UP ATS took Chhangur Baba from Lucknow to Balrampur. The ATS team reached Chhangur Baba on that kothi of Baba…
42 minutes ago Copy link Dino Moriya has appeared in Netflix’s series The Royals this year. Bollywood actor Dino Moriya arrived at ED (Enforcement Directorate) office on Thursday morning. They are constantly questioning the matter of sweet river scam, today they have recorded their statement. Dino was summoned for questioning on Wednesday, although he did…
Last Updated:May 19, 2025, 11:29 is Subodh Kumar Goel, former CMD of UCO Bank, has been arrested in connection with a bank fraud case against Concast Steel & Power Ltd (CSPL) and others. The ED investigation has revealed that during Goel’s tenure as CMD of UCO Bank, large credit facilities were sanctioned to CSPL, and,…