Mahadev Betting Scam: ED Seizes 27 Properties in India and DubaiJanuary 13, 20261 Min Read In a fresh crackdown on the Mahadev Online Book syndicate, the Enforcement Directorate has frozen assets worth Rs 21.45 crore.…
ED Seizes Rs 3,084 Cr in Ambani Group Money Laundering ProbeNovember 3, 20251 Min Read The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately…
ED Attaches Assets Worth ₹6.34 Lakhs of Raju Khan in SIMI-IM Funding CaseSeptember 6, 20252 Mins Read The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a…
