Enforcement Directorate

Lalit Modi’s petition in SC brings to fore ED probe | Cricket News – Times of India

Lalit Modi’s petition in SC brings to fore ED probe | Cricket News – Times of India

IndiaNews12 July 1, 2025

New Delhi: Financial irregularities allegedly committed in the conduct of IPL’s season 2 in South Africa in...

Chhattisgarh ex-excise minister made Rs 64 crore from liquor scam: EOW

Chhattisgarh ex-excise minister made Rs 64 crore from liquor scam: EOW

IndiaNews12 June 30, 2025

Arrested Congress leader and former Chhattisgarh excise minister Kawasi Lakhma made Rs 64 crore in the alleged...

Illegal forest land acquisition case: ED freezes assets worth Rs 44 crore in raids on properties of contractor JM Mhatre

Illegal forest land acquisition case: ED freezes assets worth Rs 44 crore in raids on properties of contractor JM Mhatre

IndiaNews12 June 18, 2025

The Enforcement Directorate (ED) has frozen bank balances, fixed deposits and mutual funds to the tune of...

Urvashi Rautela, Sonu Sood questioned by ED in online betting app investigation; Yuvraj Singh, Rana Daggubati also under scanner: Reports : Bollywood News – Bollywood Hungama

Urvashi Rautela, Sonu Sood questioned by ED in online betting app investigation; Yuvraj Singh, Rana Daggubati also under scanner: Reports : Bollywood News – Bollywood Hungama

IndiaNews12 June 17, 2025

Actors Urvashi Rautela and Sonu Sood were recently summoned and questioned by the Enforcement Directorate (ED) in...