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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…
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…