The Enforcement Directorate (ED) has seized assets worth over ₹150 crore in connection with an illegal online betting and money laundering case tied to Congress MLA K. C. Veerendra (Puppy) from Karnataka. Major Seizures Made During raids, ED officials retrieved around 40 kg of 24-carat gold

Actor and model Urvashi Rautela appeared before the Enforcement Directorate (ED) in New Delhi on Tuesday for questioning in a money laundering case linked to the online betting platform 1xBet, where she is the Indian brand ambassador. Summons and Statement Rautela was summoned earlier this month and recorded her statement under the Prevention of Money […]

Former Indian cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to the illegal online betting platform 1xBet. ED Questioning Under PMLA Dhawan appeared before the ED’s Delhi office on Thursday, where his statement was recorded under the Prevention of Money Laundering Act […]