Enforcement Directorate

Veerendra's another brother, KC Thippeswamy, and Pruthvi N Raj allegedly handled his operations of online gaming from Dubai.

ED has filed a chargesheet against Robert Vadra alleging he generated and laundered ₹58 crore in illicit proceeds from a fraudulent land transaction in Shikohpur, Gurugram.

Jalaluddin, accused in an illegal religious conversion case, has admitted to receiving foreign funds, including from Pakistan, to fund his racket.

The case stems from irregularities in purchase of medical equipment and reagent chemicals during Congress govt in Chhattisgarh.

The Reliance Anil Ambani Group is reported to have said that the ongoing raids and investigation will have "no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power and Reliance Infrastructure.

The Enforcement Directorate has filed a FEMA complaint against Myntra and its related firms for allegedly violating FDI rules worth ₹1,654.35 crore. ED claims Myntra posed as a wholesale business while engaging in multi-brand retail trading.

The ED has named 11 others in its chargesheet against Robert Vadra including Satyanand Yajee, Kewal Singh Virk, M/s Sky Light Hospitality Pvt. Ltd., M/s Onkareshwar Properties Pvt. Ltd

Enforcement Directorate (ED) on June 13 attached 3 properties worth ₹6.15 crore, including a Congress office, in connection with the Chhattisgarh Liquor scam

The raids are reportedly related to the investigation of an embezzlement of funds worth crores from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited (KVSTDCL).

Gujarat Samachar is the digital brand of GSTV, and often publishes anti-national and derogatory articles against the Indian Army. Before ED, the Income Tax Department had raided the premises linked to Gujarat Samachar.