Anil Ambani Summoned By ED In ₹17,000-Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil Ambani over a suspected Rs 17,000-crore loan fraud case.
ED Registers Case Against 29 Celebrities For Alleged Endorsement Of Betting Apps
The ED has initiated action against 29 film and TV personalities from Andhra Pradesh and Telangana for promoting illegal betting platforms.
ED Raids Congress MLA SN Subba Reddy’s Properties Over Alleged Undisclosed Foreign Assets
The ED on Thursday raided the residence and properties of senior Congress leader SN Subba Reddy over alleged foreign asset violations.
AICC May Be Made An Accused If Evidence Emerges: ED Tells Rouse Avenue Court
The Rouse Avenue Court on Wednesday heard the ED's arguments in its money laundering case against Sonia Gandhi, Rahul Gandhi, and others.
Nishant Pitti Refutes Links To Sky Exchange & Mahadev App; Calls Allegations Baseless
EaseMyTrip Chairman Nishant Pitti denied links to illegal activities involving betting platforms like Sky Exchange and Mahadev App.
Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED
In a major blow to Nirav Modi, the UK High Court has denied his fourth bail application as the alleged mastermind of the $1 billion PNB fraud was refused bail due to the scale of the offence, the ED said on Friday.
Court Defers Hearing In National Herald Case On May 21; Sonia, Rahul Gandhi Served Chargesheet
The Rouse Avenue Court confirmed that Sonia Gandhi, Rahul Gandhi, and other accused have received the chargesheet in the National Herald case.
Delhi Court Issues Notice To Sonia, Rahul Gandhi In National Herald Case
A Delhi court on Friday issued notices to Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case.
Congress Ramps Up Protests As Leaders Detained; Slams ED Chargesheet Against Gandhis
Congress workers were detained Wednesday while protesting against the Central government and federal agencies.
Congress Stages Nationwide Protest After ED Charges Sonia, Rahul Gandhi In National Herald Case
The Congress Party staged protests, slamming Central govt and ED over the chargesheet against Sonia and Rahul Gandhi in National Herald case.
