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MeitY issues blocking orders against 22 illegal betting apps and websites, including Mahadev Book and Reddyannaprestopro
Money Laundering

Mahadev APP, 21 online betting apps banned amid ED’s money laundering...

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Last week Punjab Governor asked the state government to initiate action against two upscale housing projects
Money Laundering

Punjab: ED raids several places, AAP legislator’s premises over drugs-linked money...

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Charges were filed against Kanta Andotra, who served as the Chairperson of RBET, and Ravinder Singh, who was the Patwari of the Patwar Halqa Karandi Khurd & Muthi Hardo in 2011
Money Laundering

ED searches 8 locations in Jammu, Kathua, Pathankot in RBET money...

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The ED said that its probe revealed that the promoters had submitted fake financials to avail of such loans
Money Laundering

ED attaches over Rs.315 cr worth assets in money laundering probe...

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The ED arrested the MD of Lava International, a Chinese national, a Chartered Accountant and another person as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo
Money Laundering

ED arrests four persons in money laundering case against Chinese phone...

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Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days
Money Laundering

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner...

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Many celebrities who attended ceremony of Chandrakar in Dubai will be quizzed by ED
Money Laundering

Bollywood actor Ranbir Kapoor summoned by ED in Mahadev Books money...

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Special Judge Devender Kumar Jangala said “prima facie” there was sufficient incriminating evidence against the accused in the case
Money Laundering

Money laundering case: Delhi court takes cognizance of charge sheet against...

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ED attached 23 immovable properties derived by indulging in the criminal activities such as murder, extortion, corruption etc. relating to scheduled offence
Money Laundering

ED attaches assets worth Rs.3.89 cr of criminal Jagubhai Patel, others...

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Hemant Soren has been asked to appear before the ED on August 14
Money Laundering

ED summons Jharkhand CM Hemant Soren in money laundering case

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