Enforcement Directorate Archives

Goa: ED Probing Cash Payments Made By TMC, I-PAC During 2022 Polls

January 9, 2026 GFBT News Desk 0

NEW DELHI/PANAJI: India’s Federal money-laundering investigating agency, the Enforcement Directorate, is probing cash payments made in Goa by a political lobbying agency, the I-PAC (Indian Political […]

Yuvraj Singh, Robin Uthhapa, Sonu Sood, Urvashi Rautela, Neha Sharma, Ankush Hazra and others booked in money laundering betting case

December 20, 2025 GFBT News Desk 0

NEW DELHI: The Federal money laundering agency, Enforcement Directorate (ED) on Friday has attached assets worth ₹7.9 crore belonging to Indian cricketers Yuvraj Singh and […]