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

As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports: dabba trading and grey market trading. While both are outside the ...

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

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.

Daya Nayak, known as an encounter specialist, received a promotion to Assistant Commissioner of Police. This happened right ...

The Enforcement Directorate (ED) on Tuesday carried out searches at four locations in Mumbai as part of an ongoing investigation into a high-value dabba trading and online betting racket, a statement ...

Dabba trading refers to illegal & unregulated off-market trading. Advertising Standards Council of India has also been informed about the matter in order to assess such violations.

Mumbai: 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 ...

As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July ...