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ANKUSH HAZRA
Suresh Raina, Shikhar Dhawan money laundering case: ED attaches assets worth Rs 11.14 cr in online betting probeThe attachment falls under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to officials, the move includes...
06 Nov, 2025, 04.07 PM IST
Urvashi Rautela arrives at ED office under probe in illegal betting app caseBollywood actress Urvashi Rautela joined the ED probe into the illegal betting app 1xBet case, part of a broader crackdown on online gambli...
30 Sep, 2025, 12.07 PM IST
ED to attach assets of some cricketers, actors in online betting caseThe Enforcement Directorate (ED) is set to attach assets worth crores belonging to sportspersons and actors under the Prevention of Money L...
28 Sep, 2025, 03.51 PM IST
ED questions actor Sonu Sood in betting app-linked PMLA caseThe investigation into the operations of the 1xBet betting app is part of the ED's wider probe against such platforms on allegations of dup...
24 Sep, 2025, 10.45 PM IST
Sonu Sood appears before ED in betting app linked PMLA caseActor Sonu Sood faced questioning by the Enforcement Directorate. The investigation relates to money laundering connected to 1xBet. Several...
24 Sep, 2025, 12.16 PM IST
ED records Yuvraj Singh's statement in online betting app caseFormer Indian cricketer Yuvraj Singh was questioned by the Enforcement Directorate (ED) in connection with a money laundering case linked t...
23 Sep, 2025, 01.34 PM IST
Cricketer Robin Uthappa appears before ED in online betting app caseRobin Uthappa faced questioning by the Enforcement Directorate (ED) in connection to a money laundering case linked to the 1xBet online bet...
22 Sep, 2025, 11.25 AM IST
Offshore gaming cos evade betting law via Surrogate ads, social mediaOffshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...
18 Sep, 2025, 08.47 AM IST
Ex-cricketer Robin Uthappa summoned by ED in betting app caseThe Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22nd in connection with an allege...
16 Sep, 2025, 11.52 AM IST
Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA caseMimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case involves an alleged il...
15 Sep, 2025, 01.04 PM IST
Teasers and posters of 18 Bengali films unveiled at Taj Bengal by Eskay MoviesEskay Movies, a Kolkata-based entertainment company, unveiled its lineup of 18 Bengali films set to release on November 11, 2024. The diver...
12 Nov, 2024, 10.15 AM IST
Mimi Chakraborty resigns from Trinamool Congress, returns to acting full-time, says she was ‘mentally tortured’ by party membersThe star, who was a member of the Trinamool Congress Party, handed over her resignation letter to TMC chief Mamata Banerjee on Thursday, sa...
16 Feb, 2024, 12.28 PM IST