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ED raids foreign-registered online gaming portals; says Rs 4,000cr funds sent abroad illegally
Credit: IndiaTimes- Published on May 24, 2023
The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies operating in the country in alleged violation of the foreign exchange law.
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
Credit: IndiaTimes - Published 2 days ago
Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms
The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
Credit: DNA - Published 3 days ago
Delhi CM Kejriwal received insulin in Tihar jail for high sugar level. AAP praised BJP while Kejriwal credited Lord Hanuman. Court denied his plea for daily..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex..
Credit: IndiaTimes - Published 5 days ago
AAP alleges conspiracy against Arvind Kejriwal in Tihar jail, denying insulin. Delhi health minister highlights multiple organ damage conspiracy. Enforcement..
Credit: IndiaTimes - Published 6 days ago
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