app-store-logo
play-store-logo
January 8, 2026

Tag: Money Laundering

Unnao-based YouTuber Anurag Dwivedi is under Enforcement Directorate (ED) scanner for alleged money-laundering case, after he hosted a lavish destination wedding. His lavish wedding has raised eyeballs in both public and ED. In November, Dwivedi married...
Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering charges linked to a fake bank guarantee case. The Enforcement Directorate (ED)...
23.2 C
Mumbai

ED Summons Actor Mahesh Babu in ₹100 Crore Money Laundering Probe Involving Real Estate Firms

Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) to appear for questioning on April 28, 2025, in connection with a...

MHA Requests President To Grant Prosecution Permission Against AAP’s Satyendra Jain

The Ministry of Home Affairs (MHA) has requested the president to grant prosecution permissions against former Delhi minister and Aam Aadmi Party (AAP) leader...

Latest News

Popular Videos