Tag: Enforcement Directorate
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Siddaramaiah in Soup: ED Files Case against Karnataka CM, Here’s Why…
The Enforcement Directorate (ED) has filed a case against Karnataka Chief Minister Siddaramaiah and others in connection with an alleged money laundering scheme linked...
Mahadev Betting App Co-Owner Nabbed In Dubai, Extradition To India Underway
Indian authorities have made significant headway in an illegal betting probe tied to the Mahadev online gambling application. Ravi Uppal, one of the two...
ED Files First Chargesheet Against Chinese Smartphone Giant Vivo In Alleged Money Laundering Case
India's Enforcement Directorate (ED) filed its first chargesheet on Thursday against Chinese smartphone maker Vivo in an alleged money laundering case. The chargesheet was...
Ranbir Kapoor Seeks Extension for ED Appearance in Mahadev Betting App Case
Ranbir Kapoor's ED SummonsActor Ranbir Kapoor seeks a two-week extension for appearing before the Enforcement Directorate (ED) regarding the Mahadev betting app case.Kapoor was...
