The Enforcement Directorate (ED) questioned Google representatives regarding a money laundering probe linked to betting ...

Jyotika, now residing in Mumbai with her husband Suriya, expresses her admiration for the Hindi film 'Saiyaara,' praising its ...

As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...

Agency has seized Rs 3.3 crore cash, jewellery, imported cars, including a Mercedes, and a box full of luxury watches ...

During the raids, the agency seized unaccounted cash amounting to Rs 3.3 crore, along with luxury watches, jewellery, foreign ...

The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple jurisdictions ...

ED seizes ₹3.3 crore in unaccounted cash, luxury items in Mumbai raids as part of online betting and dabba trading probe.

In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four ...

The Enforcement Directorate (ED) on Tuesday conducted searches in Mumbai as part of a money laundering investigation into illegal ‘dabba trading’ and online betting networks that were moving funds ...

Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.

The Enforcement Directorate (ED) has uncovered a major illegal trading and betting racket following raids at four locations in Mumbai, leading to the seizure of Rs 3.3 crore in unaccounted cash, ...

Taking swift and strict action against dabba trade operators, the Enforcement Directorate has seized piles of illegally made cash during its raids in several locations in Mumbai, Delhi, Indore and ...