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ILLEGAL BETTING PROBE
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- Stalin dismisses ED allegations on TASMAC, sandmining scams as 'Centre produced, ED-enacted dramas'Tamil Nadu election: Chief Minister M K Stalin has strongly criticized the Bharatiya Janata Party. He stated the Enforcement Directorate ha...
- UP youtuber's Lamborghini Urus, Mercedes, Thar among luxury vehicles seized in online betting probeUttar Pradesh based YouTuber's multiple luxury vehicles, including a Lamborghini Urus, Mercedes and Mahindra Thar has been seized by the En...
- 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...
- 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...
- 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...
- ED questions Shikhar Dhawan in illegal betting app caseThe agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of this investigation linked to an "illegal" ...
- ED summons cricketer Shikhar Dhawan in illegal betting app caseShikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to t...
- ED questions Suresh Raina in 'illegal' online betting app caseSuresh Raina, the former Indian cricketer, was questioned by the Enforcement Directorate (ED) in New Delhi regarding his alleged connection...
- Suresh Raina to appear before ED on Aug 13 in illegal betting app caseFormer Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesday, August 13, for ...
- Suresh Raina to appear before ED on August 13 in illegal betting app caseRaina (38) has been asked to depose before the agency on August 13 for questioning in an illegal betting case linked to an app named 1xBet,...
- Google officials depose before ED in online betting linked PMLA caseGoogle representatives appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering investigation relat...
- Rana Daggubati fails to appear before ED; issued fresh summons for August 11 in online betting caseThe Enforcement Directorate is investigating money laundering related to illegal online betting. Actor Rana Daggubati failed to appear for ...
- Meta, Google officials fail to depose before ED; called again on Jul 28Enforcement Directorate (ED) has re-summoned Meta and Google executives. They are to appear on July 28 in a money laundering case. The case...
- Mahadev scam: ED searches EaseMyTrip founder's residence, other locationsThe Enforcement Directorate (ED) conducted searches at multiple locations, including premises linked to EaseMyTrip founder Nishant Pitti, a...
- ED searches offices linked to Fairplay app over 'financial fraud'The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...
- ED to probe allegations of cricket betting in IPL 2023It comes after the agency registered a fresh money laundering case based on the predicate offence registered on the complaint made by Viaco...
- Police report linking family to app case attempt to block Religare deal: Burmans"Curiously, the first information report (FIR) comes at a time when the Burman family has sought to increase its existing shareholding of 2...
- IPL spot-fixing: I don't want to say anything: N SrinivasanSrinivasan, who was expected to be back at the helm of affairs after stepping aside, did not comment on the order.
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