The Enforcement Directorate (ED) has launched an investigation into multiple online gaming companies and websites incorporated in small island nations such as Curacao, Malta,...
The Enforcement Directorate (ED) has started its inquiry into the endorsement deals of Bollywood celebrities with FairPlay app, a subsidiary app of Mahadev Online...
Former Rajasthan chief minister Ashok Gehlot has criticized the BJP, accusing them of corruption. Gehlot stated that the recent revelation of electoral bond data...
The Enforcement Directorate (ED) has initiated an investigation into the involvement of a German national in the development and programming of the technical framework...
The Enforcement Directorate (ED) has initiated searches in Tamil Nadu as part of an investigation into suspected money laundering associated with illegal sand mining...
The Enforcement Directorate (ED) team has been swiftly investigating the Mahadev gambling case in recent times. The ED team is filing FIRs against individuals...
The Directorate of Enforcement (ED) recently conducted extensive searches targeting money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai,...
The Economic Offences Wing (EOW) of Delhi Police is investigating into a case following a complaint by the Enforcement Directorate (ED) alleging a money...
The Enforcement Directorate (ED) carried out raids in more than 15 locations across the country on Wednesday as part of its ongoing investigation into...
In a significant development, the Enforcement Directorate (ED) presented Nitish Diwan, a key associate of Mahadev Online Betting App promoter, before a special court...
The Financial Intelligence Unit (FIU) is considering an investigation into Paytm's Indian payment gateway amidst suspicions of its connection to illegal betting transactions linked...
The Directorate of Enforcement (ED) has launched an extensive investigation into Paytm since 2021, uncovering potential connections to money laundering and illicit betting, according...
The Society Against Gambling Trust (SAG) has taken an active stance against illegal offshore betting activities, urging Finance Minister Nirmala Sitharaman to initiate a...
The Central Directorate of Enforcement (ED) and the Anti-Corruption Bureau (ACB) have filed two new FIRs in connection with the Mahadev App. The FIRs include names...
In a move against illegal online satta matka betting, the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties valued at approximately...
