The Enforcement Directorate (ED) has arrested businessman Vikas Garg in connection with its ongoing investigation into the alleged Mahadev online betting app money laundering case, marking another significant development in one of India’s largest financial crime investigations. According to officials, Garg was taken into custody under the provisions of the Prevention of Money Laundering Act...
The Enforcement Directorate (ED) has issued summons to Bollywood actress Urvashi Rautela and Bengali film star-turned-politician Mimi Chakraborty in connection with its ongoing probe into the 1xBet betting app case. The development marks a significant step in the agency’s investigation into the alleged money laundering and illegal financial transactions linked to the betting platform, which...
Congress MLA K.C. Veerendra has been arrested by the Enforcement Directorate (ED) in connection with an illegal betting and money laundering case. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA) after Veerendra was apprehended in Gangtok, Sikkim, where he had traveled with associates to explore leasing land for...