Former Indian cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering investigation linked to the illegal betting app 1xBet. According to official sources, Dhawan, who retired from all forms of cricket on August 24, 2024, allegedly promoted the platform on social media. His statement will...
A Delhi appellate tribunal has confirmed the Enforcement Directorate’s seizure of properties belonging to former ICICI Bank chief Chanda Kochhar, valued at ₹78 crore. This decision reverses an earlier dismissal by a Mumbai adjudicating authority, establishing a “prima facie” case of money laundering against her and her husband, Deepak Kochhar. The Appellate Tribunal for Forfeited...
New Delhi: Robert Vadra, the businessman spouse of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate (ED) on Monday for interrogation regarding a money laundering case associated with UK-based arms consultant Sanjay Bhandari and others, according to official sources. The 56-year-old Vadra reached the federal investigative agency’s office in central Delhi after 11...