ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

The Enforcement Directorate has filed a chargesheet against YouTuber Siddharth Yadav alias Elvish Yadav, his friend singer Rahul Yadav alias Fazilpuria and two others, and charged them with money......

ED raids FIITJEE premises in money laundering probe

The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres......

ED raids TN minister, son in money laundering case; DMK slams BJP

The Enforcement Directorate on Saturday searched multiple premises linked to Tamil Nadu Minister and Dravida Munnetra Kazhagam leader I Periyasamy and his MLA son as part of a money laundering......

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

The Enforcement Directorate questioned actor Sonu Sood for about seven hours on Wednesday in a money-laundering case linked to an online betting app named 1xBet, officials said. IMAGE: Actor Sonu......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

ED attaches fresh assets of Anil Ambani's Reliance Group

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its......

Anti-money laundering provisions imposed on cryptos

The government has imposed anti-money laundering provisions on cryptocurrencies or virtual assets as it looks to tighten oversight of digital assets. Illustration: Uttam Ghosh/Rediff.com In a......

FATF lauds India's ED as model asset recovery agency

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as......

ED summons Yuvraj, Uthappa in money laundering case

IMAGE: Yuvraj Singh has been asked to depose on September 22. Photograph: Kind courtesy Yuvraj Singh/Instagram The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

Raina, Dhawan in trouble as ED seizes assets

IMAGE: A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach an immovable property of Shikhar Dhawan worth Rs 4.5 crore. Photograph: Shikhar......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......