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The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...
The Enforcement Directorate has filed a case against celebrities and influencers for promoting illegal betting platforms, ...
The Enforcement Directorate is investigating allegations against Chhangur Baba for misuse of foreign funds, religious ...
The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...
Prominent actors including Vijay Deverakonda, Rana Daggubati, Manchu Lakshmi, Prakash Raj, Nidhi Agarwal, Ananya Nagalla, and ...
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ABP News on MSNED Begins PMLA Probe In UP Conversion Syndicate Led By ‘Chhangur Baba’; Properties To Be SeizedThe ED filed a money laundering case after a religious conversion racket was busted in UP’s Balrampur. Four arrests were made ...
Locations in cities like Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana were ...
It was passed in its revised version, approved by a 25-member joint select committee comprising members of treasury and ...
The Bengaluru zonal office authorities of the Directorate of Enforcement (ED) have arrested another person in connection with ...
South actors Prakash Raj, Vijay Deverakonda, and Rana Daggubati, are among 29 celebrities facing an Enforcement Directorate ...
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About 29 celebrities, including Deverakonda, Daggubati, Manchu Lakshmi, Raj, Nidhi Agarwal, Pranitha Subhash, Ananya Nagalla, TV host Srimukhi apart from local social media influencers and YouTubers ...
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