Cricket Sports
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 […]
Business
The Enforcement Directorate (ED) carried out raids on over 35 premises across Mumbai and Delhi connected to Anil Ambani and his group companies. The operation is part of a money laundering investigation involving alleged diversion of Rs 3,000 crore in loans from Yes Bank between 2017 and 2019. Search Based on Multi‑Agency Inputs ED actions […]