ED Summons Dhawan in Online Betting App Probe

By BPN News Desk September 4, 2025

Cricket Sports

Former Indian cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to the illegal online betting platform 1xBet. ED Questioning Under PMLA Dhawan appeared before the ED’s Delhi office on Thursday, where

South India State News

ED Raids TN Minister Periyasamy and Son

By BPN News Desk August 16, 2025

The Enforcement Directorate (ED) carried out search operations on Saturday at multiple properties linked to Tamil Nadu Rural Development Minister I. Periyasamy and his son, I. P. Senthilkumar, who is also a DMK MLA. The action was part of an ongoing money-laundering probe under the Prevention of Money Laundering Act (PMLA). Scope of the Raids […]

Law & Order National

Anil Ambani Appears Before ED in Loan Fraud Probe

By BPN News Desk August 5, 2025

Industrialist Anil Ambani appeared before the Enforcement Directorate (ED) in New Delhi on August 5 as part of an ongoing investigation into a major bank loan fraud and alleged money laundering case. The total loan exposure under scrutiny is approximately ₹17,000 crore, involving several companies from the Reliance Group. Preventive Measures Taken by ED A […]

Business Finance

Former Axis MF Manager Arrested in ₹200 Crore Scam

By BPN News Desk August 3, 2025

The Enforcement Directorate (ED) has arrested Viresh Gangaram Joshi, the former chief trader and fund manager at Axis Mutual Fund, on charges of front‑running and money laundering. He has been remanded in ED custody until August 8, 2025 by a court under the Prevention of Money Laundering Act (PMLA). Alleged Scam Involves Investor Losses According […]

Business

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe

By BPN News Desk August 1, 2025

The Enforcement Directorate (ED) has summoned businessman Anil Ambani for questioning on August 5 in connection with a major money laundering and loan fraud investigation involving companies under the Reliance Group banner. Raids Across Multiple Locations The summons comes a week after the ED conducted raids at over 35 premises across Mumbai and Delhi. These […]

Business

ED Raids 35+ Sites Linked to Anil Ambani

By BPN News Desk July 24, 2025

The Enforcement Directorate (ED) carried out raids on over 35 premises across Mumbai and Delhi connected to Anil Ambani and his group companies. The operation is part of a money laundering investigation involving alleged diversion of Rs 3,000 crore in loans from Yes Bank between 2017 and 2019. Search Based on Multi‑Agency Inputs ED actions […]

National Politics

Rahul Gandhi Defends Vadra, Blames ‘Witch Hunt’

By BPN News Desk July 18, 2025

Congress leader Rahul Gandhi has slammed the Enforcement Directorate’s chargesheet against Robert Vadra, calling it the latest episode in a decade-long political vendetta. In a social media post, Gandhi said his brother-in-law had been “hounded by this government for the last ten years” and described the case as a continuation of a “witch hunt.” ED […]