The Enforcement Directorate (ED) is likely to summon Anmol and Puneet Singh Jaggi, promoters of Gensol Engineering, in connection with the Mahadev Book app case. ED suspects stock manipulation using ...

The following article contains graphic content regarding true criminal behavior ... The third and arguably most gruesome example comes from that of Ed Gein, or “the Butcher of Plainfield.” Although ...

The Ahmedabad zonal office of the Enforcement Directorate (ED) on Monday said it filed a prosecution complaint (PC) against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of ...

Lucknow: The Directorate of Enforcement (ED), Lucknow zone, conducted search operations at eight locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and ...

The Enforcement Directorate (ED) has summoned actor Mahesh Babu on April 28 for questioning regarding alleged money laundering by Sai Surya Developers and Surana Group. He received ₹5.9 crore ...

The Enforcement Directorate has summoned Telugu actor Mahesh Babu in connection with a money laundering case. Babu was summoned on Monday to appear before ED on April 28. The case pertains to alleged ...

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning on Monday (April 28, 2025) in connection with an ongoing money laundering probe involving Sai Surya Developers and ...

Telugu superstar Mahesh Babu has found himself in the midst of controversy after receiving a notice from the Enforcement Directorate (ED) in connection ... the scam,” the article clarified.

While formal summons are pending, the ED has already frozen over 500,000 shares of Gensol, previously held by Dubai-based Zenith Multi Trading DMCC, linked to Hari Shankar Tibrewal, one of the accused ...

According to Times of India, Mahesh came under the ED’s radar for allegedly endorsing Sai Surya Developers and Surana Group’s fraud projects. Reportedly, the actor received Rs 5.9 crore for endorsing ...

Ramesh, for the prosecution. The A-G had expressed serious concerns about the ED choosing to raid the headquarters of a State-owned corporation on the basis of stray First Information Reports ...