money laundering Archives

Ajay Devgn Supports ED Campaign Against Financial Crimes

Bollywood star Ajay Devgn is not just known for his powerful presence on screen but also for voicing his opinion on important social issues. The actor has now extended his…

Admin May 7, 2026

Featured Film News News

Rana Daggubati Appears Before ED in Betting Apps Scam Probe

The ED has been probing the case for several months, questioning multiple celebrities accused of promoting these betting platforms. The investigation also involves suspected money laundering activities linked to the…

Admin August 11, 2025

Featured Film News News

Amitabh Bachchan Questions ED Raids on Anil Ambani

. Veteran actor Amitabh Bachchan has subtly voiced concern over the recent Enforcement Directorate (ED) raids on industrialist Anil Ambani by sharing a news article titled "Curious Timing of ED…

admin July 27, 2025

KTR Appears Before ACB in Formula E Scam Probe

Former Telangana IT Minister and current BRS Working President, K.T. Rama Rao (KTR), appeared before the Anti-Corruption Bureau (ACB) in Hyderabad today as part of the ongoing investigation into the…

Admin June 16, 2025

Sonia, Rahul Named in ED Chargesheet Over ₹234 Cr National Herald Case

Congress leader and Rajya Sabha MP Sonia Gandhi is at the center of a major controversy after the Enforcement Directorate (ED) filed a charge sheet in the National Herald case,…

Admin May 21, 2025