Enforcement Directorate

Among the sellers interrogated by ED, one seller's testimony reportedly indicated glaring disparities between his annual turnover of several thousand crores and his minimal annual profit of Rs 20 lakh, implying that Amazon and Flipkart may similarly influence profit margins.

The money laundering case stems from a Malegaon Police FIR filed last week against a local trader named Siraj Ahmed Harun Meman, who runs a tea and cold drinks agency apart from some of his associates.

On the basis of the charge sheets filed by the Central Bureau of Investigation, the ED had initiated a money laundering probe against Martin and his company, Future Gaming Solutions (P) Limited (presently Future Gaming and Hotel Services (P) Limited and formerly Martin Lottery Agencies Limited).

ED filed a fresh prosecution complaint in the rampant cybercrime called 'Digital Arrest Scam'. ED registered a case in the scam after studying multiple police FIRs

Actor Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati in connection to a money laundering case linked to a mobile app

Activist Snehamayi Krishna, who is also a complainant in the MUDA scam case, has filed a complaint with the Enforcement Directorate against Karnataka CM Siddaramaiah, alleging irregularities and corruption related to MUDA.

The ED in its Supplementary Prosecution complaint has accused Lalu Prasad Yadav and his family members of obtaining illegal gratification in the form of land parcels in exchange for appointments in the Indian Railways.

BJP MP Jyotirmay Singh Mahato urged the ED to investigate Mamata Banerjee's involvement in the alleged health scam in the state given the rape and murder of a trainee doctor at RG Kar Hospital in Kolkata.

The Anti-Corruption Branch of the Central Bureau of Investigation (CBI) arrested Dr Sandip Ghosh on September 2.

The arrest of the Congress MLA is in connection with a money-laundering case linked to illegal mining in Yamunanagar in Haryana and some other areas of the state.