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Searched Tag: money laundering probe
Former India cricketer Shikhar Dhawan.

ED summons cricketer Shikhar Dhawan in illegal betting app case

September 4, 2025, 11:33 AM - 2 min read

Former Indian cricketer Shikhar Dhawan has been called in by the Enforcement Directorate for questioning.

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A file photo of Robert Vadra.

Robert Vadra appears for probe, Priyanka Gandhi accompanies

July 14, 2025, 07:43 PM - 4 min read

Robert Vadra has dismissed the allegations, stating that he is being "hounded and harassed" by the Enforcement Directorate.

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Aishwarya Gowda case: Ex-Congress MP DK Suresh appears before ED

Aishwarya Gowda case: Ex-Congress MP DK Suresh appears before ED

June 23, 2025, 04:28 PM - 3 min read

Commenting on the summons, Deputy CM Shivakumar said his family is always ready to face the ED and recalled the central probe agency had earlier filed cases against him.

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Manish Sisodia was the education minister while Satyendar Jain was PWD minister in Delhi government when the alleged irregularities took place.

ED raids in ₹2,000 cr AAP-era Delhi classroom 'scam'

June 18, 2025, 03:51 PM - 4 min read

The FIR filed by the ACB names senior AAP leaders and former Delhi ministers Manish Sisodia and Satyendar Jain, alleging large-scale financial irregularities in the construction of more than 12,000 classrooms or semi-permanent structures across Delhi government schools.

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