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The Enforcement Directorate (ED) has submitted a prosecution complaint — commonly known as a chargesheet — against businessman Robert Vadra in a case linked to alleged money laundering and questionable land transactions. The case centres around a plot located in Shikohpur, Gurugram. The chargesheet filed by the central agency includes the names of 10 others […]
Last updated:July 10, 2025, 10:36 IST Money Laundering Case: Enforcement Directorate (ED) has initiated an investigation against 29 celebrities in a money laundering case related to betting, including many veteran film stars of South. These celebrities have been accused of promoting the betting app. Highlights The ED registered a case of money laundering on 29 […]
The Directorate of Enforcement (ED), Panaji Zonal Office, carried out search operations at eight locations across Goa and Pune on July 4 in connection with an illegal land grabbing case. The raids were conducted under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). The action was taken based on an FIR registered […]
Senior Advocate Abhishek Manu Singhvi, REPRESTING Congress Leader Sonia Gandhi, on Friday described The Enforcement Directorate’s (Ed) National Herald Case as “TRAULY ANTRONEDEND” DURING COURT PROCEEDINGS. The hearing took place a day after the Ed Argued Before a Delhi Court that the National Herald Case is a “Classic case of money laundering,” Pressing a delhi […]
The Enforcement Directorate (ED) on Thursday pressed a Delhi court to take cognisance of its chargesheet in the National Herald case, asserting that the matter represents a textbook instance of money laundering involving all the accused. The arguments were presented before special judge Vishal Gogne by Additional Solicitor General (ASG) S V Raju. Continuing his […]
In a recent development in the jacqueline fernandez – Sukesh chandrasekhar case, the delhi high court has dispensed the actress’ please seeking to quash the first information report (fir) Chargesheet Filed Against Her in Connection with a RS 200 Crore Money Laundering Case. The case involves alleged Conman Sukesh Chandrasekhar, who reportedly showered the actress […]
Actors Urvashi Rautela and Sonu Sood Were Recently Summoned and Questioned by the Enforcement Directorate (Ed) in Connection with a wideen investigation into the promotion of Illlegal online batting The probe focuses on celebrity endorsements of apps that allegedly operated in Violation of Indian Gambling Laws. Urvashi Rautela, Sonu Sood Questioned by Ed in Online […]
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