New Delhi, Aug 6 – On Wednesday, the Enforcement Directorate executed searches at various locations in the national capital region and Uttarakhand as part of an investigation into money laundering associated with a global cyber fraud network that has defrauded both Indian and foreign nationals of funds amounting to crores of rupees, according to official...
CHENNAI: On Thursday, the Enforcement Directorate (ED) conducted raids at more than 35 locations, involving 50 companies and approximately 25 individuals associated with Anil Ambani’s Reliance Group. This action was taken under Section 17 of the Prevention of Money Laundering Act (PMLA) in relation to an alleged loan scam worth Rs 3,000 crore linked to...
Hyderabad: The Enforcement Directorate has called upon actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu for interrogation regarding a money laundering investigation associated with unlawful online betting and gambling activities conducted by certain platforms, as reported by official sources on Monday. The federal investigative agency has requested Daggubati (40) to report to its...