Uttar Pradesh based YouTuber's multiple luxury vehicles, including a Lamborghini Urus, Mercedes and Mahindra Thar has been seized by the En...

Bollywood actress Urvashi Rautela joined the ED probe into the illegal betting app 1xBet case, part of a broader crackdown on online gambli...

Robin Uthappa faced questioning by the Enforcement Directorate (ED) in connection to a money laundering case linked to the 1xBet online bet...

Mimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case involves an alleged il...

The agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of this investigation linked to an "illegal" ...

Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to t...

Suresh Raina, the former Indian cricketer, was questioned by the Enforcement Directorate (ED) in New Delhi regarding his alleged connection...

Former Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesday, August 13, for ...

Raina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an app named 1xBet,...

Google representatives appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering investigation relat...

The Enforcement Directorate is investigating money laundering related to illegal online betting. Actor Rana Daggubati failed to appear for ...

Enforcement Directorate (ED) has re-summoned Meta and Google executives. They are to appear on July 28 in a money laundering case. The case...

The Enforcement Directorate (ED) conducted searches at multiple locations, including premises linked to EaseMyTrip founder Nishant Pitti, a...

The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...

It comes after the agency registered a fresh money laundering case based on the predicate offence registered on the complaint made by Viaco...

"Curiously, the first information report (FIR) comes at a time when the Burman family has sought to increase its existing shareholding of 2...

Srinivasan, who was expected to be back at the helm of affairs after stepping aside, did not comment on the order.