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The Enforcement Directorate (ED) on Friday attached movable and immovable assets valued at Rs. 7.93 Crore belonging to Yuvraj Singh, Robin Uthhapa, Urvashi Rautela, Sonu Sood, Mimi Chakraborty, Ankush Hazra and Neha Sharma in the case of illegal online betting platform 1xBet. According to the ED statement, total attachment in the illegal online betting platform…
New Delhi: A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh’s Unnao. The Enforcement Directorate (ED), during a search at his house, found four high-end…
Last Updated:December 18, 2025, 10:09 pm IST ED raided Anurag Dwivedi’s UP house for laundering money via illegal betting apps, seizing luxury cars; Sonu Thakur and Vishal Bhardwaj also named. YouTuber Anurag Dwivedi’s assets are under ED scanner. (Image: X/@vannumeena0) The Enforcement Directorate raided the premises of an Uttar Pradesh-based YouTuber and “online influencer” in…
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday. The ED investigation revealed that the accused borrowers fraudulently availed high-value car loans based on forged…
Last Updated:November 29, 2025, 09:46 IST ED found Rs 331.36 crore flowed through a bike-taxi driver’s account linked to 1xBet, funding a Udaipur wedding, as part of a major money laundering probe. Investigators believe the use of a third-party account may have been an attempt to hide the real source of the money Amid the…
New Delhi: In the light of reports of individuals circulating fake summons in the name of the Enforcement Directorate (ED) for the purpose of cheating or extorting money, the ED has introduced special measures to help citizens verify authenticity, according to a statement issued by Finance Minister Nirmala Sitharaman’s office on Thursday. These fake summons…
The Enforcement Directorate (ED) conducted large-scale raids on Tuesday morning at several locations associated with Al-Falah Trust located in Okhla area of Delhi and Al-Falah University in Faridabad. These raids are being conducted in a case of money laundering (PMLA), in which the university and its owner-managers are accused of serious financial irregularities. read more…
Mumbai3 minutes ago copy link The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director (MD) of Jaypee Infratech Limited in a money laundering case. This case is related to the diversion of funds worth Rs 12,000 crore taken from home buyers. This case against the company is going on since 2017. People who had…
New Delhi: In December 2023 Dubai authorities arrested Ravi Uppalone of two main accused in the multi-crore Mahadev online betting app casewith the expectation he would be deported to India. Uppal was arrested on the back of a Red Corner Notice issued by Interpol. He was released 45 days later but remained under surveillance given…
NEW DELHI: The Enforcement Directorate (ED) has attached six immovable properties valued at Rs 10.55 crore belonging to the directors, shareholders and beneficial owners of Ansal Properties and Infrastructure Ltd (APIL) in connection with a money laundering case, the agency said on Wednesday. ED Gurugram zonal office attached these properties under the provisions of the…