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The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...
The Enforcement Directorate is investigating allegations against Chhangur Baba for misuse of foreign funds, religious ...
The Enforcement Directorate has filed a case against celebrities and influencers for promoting illegal betting platforms, ...
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 ...
1hon MSN
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 ...
The probe, launched under the Prevention of Money Laundering Act (PMLA), follows multiple police complaints filed in cities including Hyderabad and Visakhapatnam, linking celebrity endorsements to ...
South actors Prakash Raj, Vijay Deverakonda, and Rana Daggubati, are among 29 celebrities facing an Enforcement Directorate ...
Locations in cities like Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana were ...
This development comes after ED had in June questioned former India cricketers such as Harbhajan Singh, Yuvraj Singh and ...
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