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ED makes two fresh arrests in Mahadev online betting app money laundering case
Credit: IndiaTimes- Published on January 13, 2024
The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday. Nitin Tibrewal and Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 7 hours ago
Delhi High Court listed Arvind Kejriwal's petition challenging ED summonses for hearing on July 11. Kejriwal was granted four more weeks to respond to ED's..
Credit: IndiaTimes - Published 8 hours ago
The Enforcement Directorate (ED) had on March 9 last year arrested the former deputy chief minister of Delhi in the liquor policy case.
Credit: DNA - Published 14 hours ago
The Enforcement Directorate revealed to the Delhi High Court that AAP would be implicated as a co-accused in the upcoming prosecution complaint in the Delhi..
Credit: IndiaTimes - Published 22 hours ago
Abhishek Manu Singhvi, a senior Congress spokesperson, is a key lawyer for opposition parties in legal battles in New Delhi, representing them in the Supreme..
Credit: IndiaTimes - Published 1 day ago
Prevention of Money Laundering Act, 2002
Act of the Parliament of India
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 3 days ago
Raipur
Metropolis in Chhattisgarh, India
In Bijapur, the protest is gaining momentum. Tribal rights activists plan to visit Pidiya village, around 40km from Bijapur and 470km south of Raipur, on a..
Credit: IndiaTimes - Published 2 days ago
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