All posts tagged "Enforcement Directorate"
-
219POLITICSBhupesh Baghel in More Trouble? ED Gets Notarised Statement of Mahadev Scam Accused | Exclusive
Mahadev betting app scam: The 11-page statement of Subham Soni was received by the Enforcement Directorate through the Indian High Commission in...
-
175NEWSED searches realty major DLF in money laundering case against Supertech
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real...
-
200NEWSNational Herald Case: Enforcement Directorate’s Big Action, Assets Worth Rs 751 Cr Attached
In a significant development, the Enforcement Directorate (ED) has taken action in the Nation Herald case by attaching assets totaling a staggering...
-
174NEWSED Issues Show Cause Notice To Byju’s For Alleged FEMA Violations
The notice extends to Byju Raveendran, founder of Byju’s, and Think and Learn Pvt Ltd. The ED’s action follows an investigation into...
-
247NEWSAmway India named in money laundering chargesheet by ED
ED has filed its charge sheet against multi-marketing firm Amway India in a money laundering case, with movable assets worth ₹757 crore...
-
200NEWSMahadev Betting Scandal Net Widens: ED Probes Cricket Match-Fixing Claims
Raipur: The Mahadev betting app case just got murkier as the key accused in the betting racket — Saurabh Chandrakar and Ravi Uppal...
-
237MUST KNOWGovt Issues Blocking Orders Against 22 Illegal Betting Apps Including Mahadev Book
The action follows investigations conducted by the Enforcement Directorate (ED) against an illegal betting app syndicate and subsequent raids on Mahadev Book...
-
206POLITICSIt’s CM vs PM Battle In Chhattisgarh Polls As Mahadev App, Corruption Charges Fly High
New Delhi: Chhattisgarh Chief Minister Bhupesh Baghel on Saturday hit back at the BJP, which accused him of receiving Rs 508 crore...
-
266POLITICSED Says Mahadev App Paid Rs 508-Cr Bribe to Chhattisgarh CM, Baghel Calls It ‘Biggest Joke’
The ED, which arrested a ‘cash courier’ and seized Rs 5.39 crore from him in poll-bound Chhattisgarh, said that the man named...
-
251NEWSJal Jeevan Mission Scam: ED Conducts Fresh Raids in Poll-bound Rajasthan, Covers 25 Premises
The Enforcement Directorate conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its...
