Enforcement Directorate (ED)

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

Published on Jun 17, 2025 - 16:27 IST

Jacqueline Fernandez reacts to ED charges: Claims she was unaware of illicit source of gifts from Sukesh Chandrasekhar

Published on Nov 14, 2024 - 12:24 IST

Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found

Published on Oct 18, 2024 - 11:23 IST

Delhi High Court sets final hearing date for Jacqueline Fernandez’s plea in Sukesh Chandrasekhar money laundering case: Reports

Published on Aug 14, 2024 - 18:18 IST

Badshah, managers of Sanjay Dutt and Jacqueline Fernandez record statements; ED probes betting app case: Reports

Published on Jun 16, 2024 - 10:22 IST

Raj Kundra posts cryptic message after ED attaches Rs 97.79 crore assets: "Learning to stay calm when you…”

Published on Apr 19, 2024 - 12:50 IST

ED attaches Rs. 97.79 crore worth properties of Raj Kundra and Shilpa Shetty linked to Bitcoin case: Reports

Published on Apr 18, 2024 - 13:36 IST

Sameer Wankhede moves Bombay High Court to quash ED’s money laundering case after being accused of Rs. 25-crore bribe from Shah Rukh Khan in Aryan Khan’s case

Published on Feb 10, 2024 - 15:45 IST

Jacqueline Fernandez enjoyed and possessed conman Sukesh Chandrashekhar’s proceeds, Enforcement Directorate tells Delhi HC

Published on Jan 31, 2024 - 13:02 IST

ED summons actor Prakash Raj in Rs 100 crore ponzi scam linked to Pranav Jewellers

Published on Nov 24, 2023 - 10:50 IST

Ponniyin Selvan makers under Enforcement Directorate’s radar in money laundering probe

Published on May 16, 2023 - 13:39 IST

Jacqueline Fernandez appears at Patiala court in New Delhi in Rs. 200 crore money laundering case

Published on Jan 6, 2023 - 15:40 IST

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