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ED Action on Betting App Case: The Enforcement Directorate (ED) has once again taken a tough stance in the 1x Betting App case involving illegal online betting. As part of its money laundering investigation, the ED has attached assets worth crores of rupees belonging to several prominent names in the film industry and cricket. ED Action on Betting App Case:  The Enforcement Directorate (ED) has once again taken a tough stance in the 1x Betting App case involving illegal online betting. As part of its money laundering investigation, the ED has attached assets worth crores of rupees belonging to several prominent figures in the film and cricket world. This action has sparked a stir in the entertainment and sports worlds. The celebrities whose assets have been seized in the ED's latest action include actress Urvashi Rautela, actor Sonu Sood, actress Mimi Chakraborty, former Indian cricketers Yuvraj Singh, Robin Uthappa, Ankush Hazara, and actress Neha Sharma. The agency says these ind...

The AAP leader said, "The time has not come to celebrate, it is time for struggle... Senior leaders of our party Arvind Kejriwal, Satyendar Jain and Manish Sisodia have been kept in custody behind the bars. I am sure that they will be released from jail. The locks will be broken and they will come out...'' New Delhi: Aam Aadmi Party (AAP) leader Sanjay Singh, arrested in an alleged money laundering case related to Delhi Liquor Policy, has come out of Tihar Jail on Wednesday. AAP workers welcomed him outside the jail by raising slogans. Coming out of the jail, he addressed the workers gathered there and said - the locks of the jail will be broken, Kejriwal will be released. Don't celebrate now, this is a time of struggle. His speech has gone viral. It is noteworthy that the Supreme Court has granted bail to Sanjay Singh a day before in the Delhi Liquor Policy case. During the hearing in the court, ED had expressed no objection to granting bail to Singh, after which the ...

The Enforcement Directorate (ED) has arrested Delhi CM Arvind Kejriwal in the Delhi liquor scam case. The investigating agency took this action after two hours of interrogation. The Enforcement Directorate (ED) has arrested Delhi CM Arvind Kejriwal in the Delhi liquor scam case. The investigating agency took this action after two hours of interrogation. The CM was interrogated under Section 50 of PMLA. Kejriwal will be presented in the court on Friday. Kejriwal has been arrested in the liquor policy case. AAP leaders Manish Sisodia and Sanjay Singh are already in jail in this case. ED has mentioned Kejriwal several times in its chart sheet. Kejriwal was issued summons several times by the ED in this case but he did not participate in the investigation agency's interrogation. Earlier on Thursday afternoon, the High Court had rejected the petition seeking stay on Kejriwal's arrest. Kejriwal's legal team has also appealed in the Supreme Court. Kejriwal will remain CM even afte...

Ashish Kakkar, a "cyber fraudster" and resident of Greater Kailash in Delhi, was taken into custody from Holiday Inn hotel in Gurugram on March 2, the central agency said in a statement. New Delhi:  The Enforcement Directorate on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming. Ashish Kakkar, a "cyber fraudster" and resident of Greater Kailash in Delhi, was taken into custody from Holiday Inn hotel in Gurugram on March 2, the central agency said in a statement. A special Prevention of Money Laundering Act (PMLA) court sent him to ED custody till March 12, the ED said. It did not say if he was subsequently remanded to further custody of the ED or sent to judicial custody by the court. The agency alleged Ashish Kakkar was an "important kingpin of a syndicate involved in generation, layeri...

Karti Chidamabaram, son of former union minister and senior Congress leader P Chidamabaram, is a sitting MP from Sivaganga Lok Sabha seat in Tamil Nadu and was arrested in the INX case both by the CBI as well as the ED.  The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 11.04 crore belonging to Congress MP Karti Chidambaram in the INX money laundering case, an official statement said here. The ED said that out of four attached properties, one is an immovable asset located in Coorg district of Karnataka. A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued against Karti, the statement said. Karti Chidamabaram, son of former union minister and senior Congress leader P Chidamabaram, is a sitting MP from Sivaganga Lok Sabha seat in Tamil Nadu and was arrested in the INX case both by the CBI as well as the ED. The case pertains to alleged illegal gratification received "directly or indirectly" from INX Media Pvt Li...

Atiq Ahmad Case: ED has also received documents of more than 100 properties in the name of Atiq Ahmed's close friends and firms. Enforcement Directorate:  Mafia don Atiq Ahmed's difficulties are increasing. The Enforcement Directorate (ED) raided 15 places close to Atiq on Wednesday. ED has raided different places in Prayagraj. The central agency has recovered Rs 75 lakh in the raid. The ED recovered Rs 75 lakh in Indian and foreign currency from the locations of Atiq's close associates. Along with this, documents related to 200 bank accounts have also been seized from the bases. ED also came to know of 50 fake companies during the raids. The documents of the companies were seized by the ED. Documents of companies running on paper are also in the hands of ED. According to ED officials, these fake companies and bank accounts were used to acquire wealth illegally through extortion, land grab and other criminal activities. Documents of more than 100 prope...

  SSC Scam: Former minister Partha Chatterjee, who was arrested in the SSC recruitment corruption case, appeared in the Alipore court at around 12 noon. After that, when he was leaving the court at around 2 pm, slogans raised against him 'CHOR CHOR' outside the court room. Former state minister Partha Chatterjee is the 'main culprit' in the SSC recruitment corruption case. He was the education minister at the time of recruitment corruption. On Friday, the CBI demanded Partha Chatterjee's custody for the sake of investigation, claiming exactly this in court. Partha was physically produced in court on Friday after the application of the CBI in the Alipore Judges Court on Thursday. However, after the hearing, Partha's bail was eventually rejected. The judge ordered him to CBI custody till September 21.  Partha Breaks Down  Partha went to the Alipore court to appear on Friday. After the hearing, he was taken from the court room to the court lockup. Partha was b...

 Jacqueline Fernandez claimed through her lawyer that she was not aware of Sukesh's true identity and knew him as Shekhar, coming from a very popular political family.  Mumbai:   The Enforcement Directorate, in its charge sheet, said that actor Jacqueline Fernandez enjoyed expensive jewelery and gifts from criminal Sukesh Chandrasekhar despite knowing about his criminal history. According to the ED chargesheet, it is clear that Jacqueline Fernandez was enjoying valuables, jewelery and expensive gifts provided by accused Sukesh Chandrashekhar despite knowing about her criminal history. It is clear from the recorded statements that he deliberately chose to ignore his criminal past and continued to do financial transactions with him. Not only her but her family members and friends have benefited from the relationship.  According to the chargesheet, the accused Jacqueline Fernandez despite knowing that Sukesh Chandrashekhar has committed the offenses ...

Enforcement Directorate raids Vivo, related companies in money laundering probe. During this, 44 locations were searched across the country. New Delhi:  The Enforcement Directorate on Tuesday conducted searches at 44 locations across the country in a money laundering probe against Chinese smartphone maker Vivo and related firms. Officials said the raids are being conducted under sections of the Prevention of Money Laundering Act (PMLA). Raid in many states including UP, Maharashtra He said the agency is conducting searches at 44 locations linked to Vivo and its related companies in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and other states. In this regard, news agency PTI-Bhasha sent questions to Vivo, to which no response was received. The probe agency had recently registered a money laundering case after the Delhi Police (Economic Offenses Wing) filed an FIR against a distributor of the agency based in Jammu and Kashmir. Allegations against some Chinese sharehol...