A complaint was lodged against Fairplay Sports LlC and other entities by a media company complaining of revenue losses of over Rs.100 cr
Money Laundering

Maharashtra: ED raids multiple locations connected to ‘Fairplay’ over betting on...

PGurus Newsdesk - 1
Shahjahan's men used to forcefully get the signatures of land owners or the Power of Attorney authorising him to sell that land to a third party, say sources
Money Laundering

Sheikh Shahjahan sold land owned by Sandeshkhali locals through Power of...

PGurus Newsdesk - 0
ED served a fresh notice to Sengupta giving her reasonable time to appear for interrogation
Money Laundering

Bengal ration distribution case: ED issues fresh summons to actress Rituparna...

PGurus Newsdesk - 0
The ED arrested the accused under the provisions of the Prevention of Money Laundering Act
Money Laundering

ED arrests Jharkhand Minister’s secretary, latter’s domestic help after massive cash...

PGurus Newsdesk - 0
Video footage of the raid shows a mountain of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal
Money Laundering

Jharkhand: ED raids multiple locations in Ranchi, massive cash recovered from...

PGurus Newsdesk - 0
STF seized 276 pre-activated SIM cards of different companies, four mobile phones, besides a luxury car, documents and jewellery
Money Laundering

UP Special Task Force arrests Mahadev app India head, his associate...

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Bhatia had allegedly endorsed and promoted the online viewing of IPL matches on Fairplay app
Money Laundering

Maharashtra Police summon actress Tamannaah Bhatia in Mahadev betting scam

PGurus Newsdesk - 0
Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody
Money Laundering

Delhi Court extends Arvind Kejriwal, K Kavitha’s judicial custody till May...

PGurus Newsdesk - 1
The case pertains to a property worth Rs.36 crore in Okhla being allegedly acquired with illicit funds
Money Laundering

ED grills AAP legislator Amanatullah Khan in Delhi Waqf Board case

PGurus Newsdesk - 1
The action taken by the ED is part of its ongoing investigation into alleged money laundering activities involving Kundra
Money Laundering

ED attaches assets worth over Rs.97 cr of Raj Kundra, Shilpa...

PGurus Newsdesk - 1
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