Enforcement Directorate

Shikhar Dhawan summoned by ED for investigation of money laundering linked to a betting app

Shikhar Dhawan summoned by ED for investigation of money laundering linked to a betting app

04 Sep 2025

2 min read

Enforcement Directorate Seizes ₹85 Crore Worth Assets from Mangaldas Bandal

Enforcement Directorate Seizes ₹85 Crore Worth Assets from Mangaldas Bandal

17 Oct 2024

1 min read

Avinash Bhosale Released on Bail in ED-Registered Financial Fraud Case

Avinash Bhosale Released on Bail in ED-Registered Financial Fraud Case

29 Aug 2024

2 min read

Anil Bhosale Granted Bail in Shivajirao Bhosale Cooperative Bank Scam

Anil Bhosale Granted Bail in Shivajirao Bhosale Cooperative Bank Scam

21 Aug 2024

1 min read

Mangaldas Bandal Arrested by ED After 16 Hours of Intense Questioning

Mangaldas Bandal Arrested by ED After 16 Hours of Intense Questioning

21 Aug 2024

2 min read

Money Laundering Probe: ED Raids Mangaldas Bandal’s Homes in Pune, Shikrapur

Money Laundering Probe: ED Raids Mangaldas Bandal’s Homes in Pune, Shikrapur

20 Aug 2024

2 min read

Read More

The Bridge Chronicle

www.thebridgechronicle.com