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Enforcement Directorate Attaches Rs 1.56 Crore Assets in Money Laundering Probe
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in Thiruvananthapuram under a money laundering investigation. Allegations of cheating and misappropriation of funds by the company led to the investigation,
Enforcement Directorate (ED) attaches Rs 388 crore assets in Mahadev online book case
The Enforcement Directorate (ED) seized Rs 387.99 crore in assets linked to the Mahadev Online Book betting app case. The assets include investments and real estate connected to promoters and associates.
Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore
Enforcement Directorate attaches ₹388 crore assets in Mahadev online betting case involving Chhattisgarh politicians and bureaucrats.
Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case
ED attaches fresh assets worth Rs 388-crore in Mahadev online betting case
The Enforcement Directorate has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
Mahadev Betting Case: ED Attaches Assets Worth ₹387.99 Crore Linked To Illegal Betting Syndicate Operations
Mumbai: The Enforcement Directorate (ED) stated on Saturday that its Raipur zonal unit has issued a Provisional Attachment Order under the Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs 387.
Mahadev online betting app case: ED attaches fresh assets worth Rs 388 crore
According to the ED, the Mahadev Online Betting app is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enroll new users, create user IDs and launder money through a layered web of benami bank accounts.
Mahadev app scam: ED attaches fresh assets worth ₹388 crore
The ED has attached assets worth ₹388 crore in the Mahadev online betting case. The total assets seized amount to ₹2,295.61 crore, with several arrests made. The investigation is ongoing, linked to money laundering and online betting operations.
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
The Pioneer on MSN
1d
Enforcement Directorate seizes Rs. 13.50 crore in alleged bank fraud case
In simultaneous raids carried out at seven locations in Mumbai and Ahmedabad, the Enforcement Directorate (ED) officials on Saturday seized proceeds of alleged crimes worth Rs. 13.50 Crore in ...
8d
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
devdiscourse
9d
Enforcement Directorate Targets Raj Kundra in Pornography Scandal
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
4d
Exclusive: Pernod Ricard denied breaching India law. Its lawyers said otherwise
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
1d
Suspended IAS officer Pooja Singhal granted bail
Suspended IAS officer Pooja Singhal has been granted bail by a special PMLA court in Ranchi in connection with the ongoing Rs ...
1d
on MSN
Ex-MUDA commissioner moves Karnataka HC over ED raid
BENGALURU: Former Commissioner of Mysuru Urban Development Authority Dr D B Natesh moved the Karnataka High Court questioning ...
3d
Karnataka CM Siddaramaiah calls ED letter to Lokayukta Police politically motivated
The Congress leader accused the central agency of trying to influence the judiciary ahead of a High Court hearing about ...
1d
on MSN
Ajit Pawar's properties worth ₹1,000 crore cleared by I-T dept in benami case: Report
The Income Tax Appellate Tribunal dismissed claims related to the Jarandeshwar Sugar Mill, citing “lack of proof” linking ...
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