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.
Delhi High Court Reserves Judgment In Christian James Michel’s Bail Plea In AgustaWestland Case
On Friday, the Delhi High Court reserved its judgment on Christian James Michel's bail plea in the AgustaWestland money laundering case.
Delhi High Court Notifies ED On Kejriwal’s Petition Challenging PMLA Complaints
The Delhi HC issued a notice to the Enforcement Directorate (ED) in response to a petition filed by former Chief Minister Arvind Kejriwal.
ED Seizes Rs 503.16 Crore Assets Amid Ongoing Investigation Into Rs 4,037 Crore Bank Fraud
The ED seized assets worth Rs 503.16 crore across several states, including Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh.