48 h. ago Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case

The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.

Politics

8 d. ago Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case

Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.

Politics

9 d. ago ED To Attach Assets Of Some Cricketers, Actors In Online Betting Case

The Union government recently banned real money online gaming in India by bringing legislation.

Politics

1 week ago CBI Probing Ladakh Activist Sonam Wangchuk's Foreign Funding, Pakistan Visit

The CBI has begun an investigation into alleged violation of Foreign Contribution (Regulation) Act against an institution founded by educationist and activist Sonam Wangchuk, who was earlier on a...

Politics

1 week ago Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case

The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.

Politics

2 w. ago Ed Records Statement Of Cricketer Yuvraj Singh In Online Betting App Case

According to Curacao-registered 1xBet, it is a globally recognised bookmaker with 18 years in the betting industry.

Politics

2 w. ago Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore

The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.

Politics

2 w. ago Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group

The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged...

Events

4 w. ago Probe Agency Arrests Karnataka MLA In 2010 Iron Ore Export Fraud

The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken...

Events

4 w. ago Probe Agency Attaches Fresh Assets Worth Rs 186 Crore In Bank Fraud Case

Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its...

Politics