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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.
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Ex-India Star Robin Uthappa Appears Before ED In Online Betting App Case
Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app.
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Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
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New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore 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 into custody late last night
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Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
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'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
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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.
-
Ex-India Star Robin Uthappa Appears Before ED In Online Betting App Case
Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app.
-
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
-
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
-
Probe Agency Arrests Karnataka MLA Over Rs 86 Crore 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 into custody late last night
-
Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
-
Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
