money laundering

Ashok Pal Reliance Power Anil AmbaniNational

ED arrests Anil Ambani's aide, Reliance Power CFO in money laundering case

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance...

By NewsDrum Desk
Oct 11, 2025 10:18 IST 2 Min read
Ashok Pal Reliance Group CFONational
Anil Ambani's Reliance Group CFO arrested on money laundering charges
By NewsDrum Desk
Oct 11, 2025 09:10 IST 1 Min read
Yuvraj Singh ED case 1xBetSports
ED records statement of cricketer Yuvraj Singh in online betting app case
By NewsDrum Desk
Sep 23, 2025 14:00 IST 3 Min read
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SC refuses to interfere with order junking Jacqueline Fernandez's plea in money laundering case
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ED raids SasikalaNational
ED searches in Rs 200 cr bank 'fraud', 'benami' probe linked to Sasikala, others
By NewsDrum Desk
Sep 18, 2025 15:57 IST 1 Min read
V K SasikalaNational
ED searches in Rs 200 cr bank fraud, benami probe against Sasikala, others
By NewsDrum Desk
Sep 18, 2025 13:40 IST 1 Min read
Bhupesh Baghel Chaitanya Baghel ArrestNational
Ex-CM Baghel's son ran syndicate, handled Rs 1000 cr of 'liquor scam' proceeds, claims ED
By NewsDrum Desk
Sep 16, 2025 17:18 IST 4 Min read
Satish Krishna SailNational
ED arrests Karnataka Cong MLA Satish Krishna Sail in money laundering case
By NewsDrum Desk
Sep 10, 2025 10:32 IST 1 Min read
Shikhar Dhawan imageSports
ED summons cricketer Shikhar Dhawan in illegal betting app case
By NewsDrum Desk
Sep 04, 2025 11:24 IST 1 Min read
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Saurabh Bharadwaj slams ED, alleges L-G conspired to frame him
By NewsDrum Desk
Aug 27, 2025 16:28 IST 2 Min read
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