Tag: Enforcement Directorate

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Illegal trading platform made Rs 800cr profit in India in just 9 months | India News

NEW DELHI: Its promoters are based in Russia, technical support in Georgia, its India operations are handled from Dubai and the servers...

Urvashi Rautela appears before ED; questioned over betting app money laundering case – Report | Hindi Movie News

Actress Urvashi Rautela, known for films like 'Sanam Re', 'Great Grand Masti', and 'Hate Story 4', appeared before the Enforcement Directorate (ED)...

Illegal online gambling: ED Panaji conducts multi-state raids; seizes over Rs 2cr | India News

NEW DELHI: Acting against some casino operators and hoteliers for alleged illegal online gambling activities, Enforcement Directorate’s Panaji office conducted searches across...

‘I realised we had all changed forever’: Rhea Chakraborty on emotional impact of Sushant Singh Rajput’s case on her family |

Rhea Chakraborty recounted the profound impact of the Sushant Singh Rajput case on her family, detailing their emotional distress and permanent alteration. She...

Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested – Video | India News

NEW DELHI: The Enforcement Directorate (ED) on Monday arrested Trinamool Congress MLA Jiban Krishna Saha from his residence in West Bengal’s Murshidabad...

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