The probe has also uncovered cross-border money laundering through hawala channels, trade-based laundering and the use of ...

Raipur: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties valued at approximately ...

The Enforcement Directorate has attached assets worth Rs 91.82 crore in a crackdown on illegal betting operations linked to ...

So far, the ED has conducted searches at more than 175 premises in this case. As a result of the ongoing investigation, ...

The Enforcement Directorate has attached assets worth Rs 92 crore linked to the Mahadev online betting app scandal, involving ...

Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting ...

The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth about Rs 92 crore of various accused including Sourabh Chandrakar, one of the main promoters of the “illegal” ...

ED has claimed proceeds of crime in Mahadev App Betting is over Rs 5000 crore. Accused had invested laundered money in Indian ...

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties valued at approximately Rs 91.82 ...

The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore ...