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Last Updated:September 30, 2025, 12:06 is Actress Urvashi Rautela appeared for the Enforcement Directorate (ED) on Tuesday for questioning in illegal betting app case. Actress Urvashi Rautela Appears Before ED. (File) Actress Urvashi Rauetella appeared for the Enforcement Directorate (ED) for questioning in an illegal betting case. She reached the ED office on Tuesday. As…
4 minutes ago Copy link The Enforcement Directorate (ED) is going to seize crores of crores of players and actors soon. This action will be taken in the promotion case of online betting app 1xbet under the Money Laundering Prevention Act (PMLA). The official source told the news agency PTI that some celebrities have used…
New Delhi: Former Trinamool Congress MP Mimi Chakraborty on Sunday received summons from the Enforcement Directorate (ED) in an alleged illegal betting app-linked money laundering case, official sources said. She will have to appear at ED’s Delhi headquarters on September 15. The case pertains to the illegal betting app 1xBet case, in which the ED…
New DelhiA few moments ago Copy link Earlier on July 23, ED raided more than 35 locations associated with Anil Ambani’s Reliance Group. (File photo) The CBI has raided several locations of Reliance Group of Anil Ambani on 23 August today. According to media reports, this Red Bank fraud has been done in Mumbai. Apart…
New Delhi17 minutes ago Copy link The ED raided Anil’s more than 50 companies and locations in Mumbai and Delhi on 24 July. More than 25 people were also questioned. (File photo) Reliance Group Chairman and MD Anil Ambani will be questioned today (Tuesday, 5 August) Enforcement Directorate (ED). The Financial Investigation Agency issued summons…
The difficulties of Reliance Group Chairman and Managing Director Anil Ambani have increased in the alleged loan fraud and money laundering case related to Rs 3000 crore. The Enforcement Directorate (ED) has issued a lookout circular against him today (Friday). Now he cannot go out of India without the permission of the court. This action…
NEW DELHI: The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to Ozone Urbana Group and its key management personnel at Bengaluru and Mumbai, officials said. The searches are still underway. ED’s Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches…
Last Updated:July 17, 2025, 15:03 is According to the chargesheet, Robert Vadra’s company, Skylight Hospitality, purchased a land parcel of 3.53 acres for Rs 7.5 crore in 2008 Robert Vadra, who has been named as an accused in the chargesheet, was questioned by the agency for more than 18 hours in connection with the matter….
Mastermind Jamaluddin alias Chhangur Baba and his colleague Neetu alias Nasreen, who ran a conversion syndicate in Balrampur district of Uttar Pradesh, were sent to jail. Both these seven days police custody ended today. The UP ATS admitted both the accused to the district jail after medical examination. Surprisingly, the ATS did not file any…
Singer Rahul Yadav hails from Fazilpur village of Gurugram. Rahul Yadav, who was hit by songs like “Girl Beautiful Kara Gayi Chul”, has not yet appeared after the deadly attack in Fazilpuria Gurugram. However, after the incident, he had come to the checkpoint to complain, but he refused to make a statement on the attack….