The Enforcement Directorate's money laundering probe emananted from a CBI case filed in 2017, which accused Satyendar Jain of amassing disproportionate assets between February 2015 and May 2017 while serving as a minister in the Aam Aadmi Party-led Delhi government.

ED attaches over Rs 7.44 crore assets in benami probe against AAP’s ex-minister Satyendar Jain; total rises to Rs 12.25 crore

Many celebrities from different industries including cricketers and Bollywood actors have been summoned in the betting app case. 


Illegal Betting App case: Sonu Sood to Yuvraj Singh, list of celebrities summoned by ED

The probe in the matter is related to people getting duped or evading taxes using 1xBet betting app. Uthappa is set to appear before ED in Delhi headquarters on September 22 while Yuvraj will appear on September 23. Actor Sonu Sood will make appearance on September 24.

Ex-India cricketers Yuvraj and Uthappa summoned by ED for questioning in illegal betting app probe

The Indo-Tibetan Border Police (ITBP) intercepted two individuals in Sirigaple, Changthang sub-sector, in eastern Ladakh on July 9, 2024, recovering 108 gold bars each weighing one kilogram. Following the incident, the ED has initiated a money laundering investigation linked to the case.


Over 1,000kg gold smuggled across LAC into Ladakh in 2 years: Here's how ED exposes deep-rooted syndicate

Suresh Raina summoned by Enforcement Directorate in betting app case

Suresh Raina summoned by ED in betting app case

The Enforcement Directorate has already provisionally attached 43 immovable properties worth ₹38.69 crore, including land in Bikaner, commercial units in Gurugram, Mohali, and Noida, and residential flats in Ahmedabad.

Robert Vadra made Rs 58 crore illegally in Gurugram land deal: ED

The deal came into the spotlight in 2012 after IAS officer Ashok Khemka canceled the land mutation, citing legal violations. Vadra, son-in-law of former Congress president Sonia Gandhi, has always denied wrongdoing and said the case was a "political vendetta" against him and his family.

ED files chargesheet against Robert Vadra in Gurugram land deal case, attaches 43 assets worth Rs 37.64 crore

Who is Chhangur Baba? UP’s alleged mastermind of multi-crore religious conversion racket

Bengaluru man claimed he owned a rare wolfdog, which he bought for a whopping $5.7 million. And now, the ED found that the news that was published globally and garnered the dog lover S. Satish a lot of attention is not in his possession. India news

Man claimed he owned rare 'wolfdog' worth $5.7 million; Enforcement Directorate exposes his FALSE story

India News: Congress leader Jairam Ramesh claimed vendetta politics and accused Prime Minister Narendra Modi and Home Minister Amit Shah of using government agencies to ‘intimidate’ the opposition leaders.

ED names Sonia, Rahul Gandhi in National Herald case chargesheet; Congress cries vendetta

The Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money laundering case, following the death of a family attempting to cross the US-Canada border. Watch this report for more details! 

ED Probes Canadian Colleges, Indian Entities Role In Human Trafficking Case

The Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money laundering case, following the death of a family attempting to cross the US-Canada border. Watch this report for more details!

India: BRS leader K T Rama Rao named in ED case over alleged Formula-E race corruption

BRS leader and party working President K T Rama Rao, the son of former Telangana chief minister K Chandrashekhar Rao, has been named as accused number one followed by senior IAS officer Arvind Kumar and retired bureaucrat BLN Reddy as accused number two and three in the ACB complaint



Mallika Sherawat and Pooja Bannerjee questioned by ED over money laundering case linked to a betting website

The Enforcement Directorate has recorded the statements of actors Mallika Sherawat and Pooja Banerjee in a money laundering case against a betting website.



Raj Kundra's home raided by Enforcement Directorate in porn production and money laundering case

ED team gets attacked, officer suffers injury amid raid in cyber fraud case in Delhi

Delhi high court seeks ED’s response to Arvind Kejriwal’s petition against criminal complaints