Search For "enforcement"
"Appeared for gaming apps clarification....": Vijay Deverakonda after comi
Updated : 7 months, 1 week ago IST
After appearing before the Enforcement Directorate (ED) on Wednesday morning, actor Vijay Deverakonda gave clarification about the summons related to allegedly promoting online betting games.
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PoJK activist Amjad Ayub Mirza slams Section 144 imposition in Balochistan
Updated : 7 months, 1 week ago IST
Pakistan-occupied Jammu and Kashmir activist Amjad Ayub Mirza has criticised the enforcement of Section 144 across Balochistan for 15 days, a regulation that bans gatherings of more than five individuals.
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Vijay Deverakonda appears before ED in alleged illegal betting app case
Updated : 7 months, 1 week ago IST
Actor Vijay Deverakonda on Wednesday morning appeared before the Enforcement Directorate (ED) at its Basheerbagh office in Hyderabad after receiving summons related to allegedly promoting online betting games.
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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VVIP chopper deal case: Michel's extradition sought for trial of offence o
Updated : 7 months, 1 week ago IST
The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 1 week ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
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Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Li
Updated : 7 months, 1 week ago IST
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
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Punjab to establish Special Fraud Detection unit to bolster GST enforcemen
Updated : 7 months, 1 week ago IST
Finance Minister Harpal Singh Cheema said that this dedicated unit will streamline the detection and bring consistency in investigating complex cases involving Goods and Services Tax (GST) violations.
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Sona Comstar saga: Rani Kapur seeks UK probe into Sunjay Kapur's mysteriou
Updated : 7 months, 1 week ago IST
Sources connected with the matter confirmed that an official criminal complaint has been filed with UK authorities. The complaint -- lodged by Rani Kapur -- calls into question the nature of Sunjay Kapur's sudden demise, pointing to what she describes as "mysterious circumstances," and appea
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Himachal: Four police personnel suspended in Solan for liquor transport du
Updated : 7 months, 1 week ago IST
The vehicle had reportedly been deployed as part of the Chief Minister's security convoy during his official visit to the Union Territory on Friday.
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