According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED ...

National Herald case: ED issues notice to take possession of assets in Congress-linked AJL case The Enforcement Directorate said on Saturday (April 12, 2025) that it has issued notices to take ...

The Enforcement Directorate (ED) has sent notices to Tollywood superstar Mahesh Babu in connection with his promotional activities for two real estate firms—Surana Group and Sai Surya Developers.

The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

Telugu superstar Mahesh Babu faces Enforcement Directorate scrutiny in a money laundering case involving real estate firms. He's summoned to appear on April 28 regarding ₹5.9 crore received for ...

Travel booking platform EaseMyTrip has denied any direct or indirect association with the Mahadev betting app or any other betting platform, a day after the Enforcement Directorate searched the ...