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Enforcement Directorate conducts multi-state raids in case against 'illegal' betting app
Enforcement Directorate conducts multi-state searches in ₹2,000 crore money laundering case involving illegal betting app ...
Enforcement Directorate likely to probe illegal surrogacy case involving crores
The Enforcement Directorate is expected to register an ECIR and investigate the illegal surrogacy racket involving Dr A ...
ABP News on MSN1 lá
Betting Apps Case: Rana Daggubati Questioned By Enforcement Directorate
Tollywood actor Rana Daggubati on Monday appeared before the Enforcement Directorate in the case relating to alleged ...
Mathrubhumi English1 lá
Betting app controversy: Rana Daggubati appears before Enforcement Directorate
Actor Rana Daggubati appeared before the Enforcement Directorate in Hyderabad regarding the online betting apps promotion ...
Enforcement Directorate questions Rana Daggubati over money laundering case
Statements to be recorded under Prevention of Money Laundering Act as ED probes illicit funds linked to online gambling apps ...
Enforcement Directorate's BIG Charges Against Robert Vadra in Gurugram Land Deal Case: Rs 58 Cr 'Proceeds of Crime', Evasive Replies
According to ED sources, Vadra recorded his statement on April 15 and April 16 this year. During questioning, he allegedly shifted responsibility onto three deceased associates, HL Pahwa, Rajesh ...
Reuters24 lá
India's financial crime fighting agency summons Google, Meta executives ...
The Enforcement Directorate (ED) is investigating whether the platforms eased the way for promotion and wider reach of betting apps through advertisements, the first source said.