The Enforcement Directorate has provisionally seized properties worth approximately ₹1,700 crore in the Mahadev online betting case. In a press release issued on March 25, the Raipur Zonal Office of the ED stated that the action was taken under the Prevention of Money Laundering Act.The agency...
New Delhi, March 2 In fresh action against the illegal online betting platform 1xBet, the Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 18.10 crore, an official said on Monday.With the latest seizure of the accused's properties, the total value of assets...
Bengaluru, February 23 – The Enforcement Directorate’s (ED) Bengaluru Zonal Office has filed an additional charge sheet against other accused persons in the Rs 2,300 crore illegal online betting scam involving Congress MLA K.C. Veerendra, also known as "Pappi," an official statement from the ED...