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MONEY LAUNDERING CELEBRITIES
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores- Congress adopting 'narrow-minded' stand on Enforcement Directorate action against opposition parties: Pinarayi Vijayan
- Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubt
- TCS Q4 drags down IT stocks; Swiggy cofounder exitsShares of IT companies declined on Friday as TCS earnings failed to lift investor sentiment. This and more in today’s ETtech Top 5.10 Apr, 2026, 07.59 PM IST
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...13 Mar, 2026, 01.07 PM IST
- Urvashi Rautela arrives at ED office under probe in illegal betting app caseBollywood actress Urvashi Rautela joined the ED probe into the illegal betting app 1xBet case, part of a broader crackdown on online gambli...30 Sep, 2025, 12.07 PM IST
- ED to attach assets of some cricketers, actors in online betting caseThe Enforcement Directorate (ED) is set to attach assets worth crores belonging to sportspersons and actors under the Prevention of Money L...28 Sep, 2025, 03.51 PM IST
- Actress Lakshmi Manchu appears before ED in online betting-linked PMLA caseTelugu actress Lakshmi Manchu was questioned by the Enforcement Directorate (ED) in Hyderabad regarding a money laundering case connected t...13 Aug, 2025, 12.15 PM IST
- Actor Rana Daggubati appears before ED in online betting linked PMLA caseActor Rana Daggubati appeared before the Enforcement Directorate (ED) in Hyderabad concerning a money laundering case linked to illegal onl...11 Aug, 2025, 11.38 AM IST
- Actor Vijay Deverakonda appears before ED officials in online betting linked PMLA caseActor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to ...06 Aug, 2025, 11.50 AM IST
- Rana Daggubati fails to appear before ED; issued fresh summons for August 11 in online betting caseThe Enforcement Directorate is investigating money laundering related to illegal online betting. Actor Rana Daggubati failed to appear for ...23 Jul, 2025, 03.01 PM IST
- ED books Prakash Raj, Rana Daggubati, and 27 others for allegedly promoting illegal betting appsThe Enforcement Directorate (ED) has initiated a money laundering investigation against 29 celebrities, including actors Vijay Deverakonda ...10 Jul, 2025, 11.26 AM IST
- India proactively combating money laundering, terrorism financing: Union minister ChaudharyIndia showcased its dedication to fighting financial crimes at the Eurasian Group meeting. The nation received high praise for its efforts....28 Nov, 2024, 03.59 PM IST
- Mahadev betting scam: UAE officials nab alleged kingpin Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, mastermind of the Mahadev Online Book scam, has been arrested by UAE authorities on money laundering charges. The ED is...12 Oct, 2024, 10.02 AM IST
- A Rs 200 cr wedding that opened gates to a Rs 5,000 cr scam: The men behind Mahadev betting appThe Enforcement Directorate (ED) in India has summoned Bollywood actor Ranbir Kapoor as part of its probe into the Mahadev Book App case, i...04 Oct, 2023, 07.10 PM IST
- Mahadev App scam: ED seizes Rs 417 crore after searches in Mumbai, Kolkata, BhopalThe agency said that it's probe into the matter has revealed that Sourabh Chandrakar and Ravi Uppal, who hail from Chhattisgarh's Bhilai, a...15 Sep, 2023, 01.32 PM IST
- Congress celebrating corruption: BJP after SC's bail to Chidambaram"Classic case of @INCIndia 'Celebrating Corruption'!! So finally Chidambaram too joins the long list of “OOBC(Out On Bail Club)” in the Con...04 Dec, 2019, 12.30 PM IST
- End capital gains tax exemption to curb money laundering: BSEBSE called for ending exemption of capital gains tax on securities to contain various entities using capital markets to evade taxes and lau...09 Jul, 2015, 11.15 PM IST
- Pakistan's MQM chief Altaf Hussain released on bail in UKThe 60-year-old exiled leader of the Muttahida Qaumi Movement (MQM) was arrested on June 3 from his north London home and taken to a centra...07 Jun, 2014, 12.06 PM IST
- India, OECD should enhance coop to tackle black money: FMPranab Mukherjee today said India and OECD should enhance cooperation to deal with the menace of tax evasion and money laundering.04 Mar, 2011, 10.01 PM IST
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