Suresh Raina Questioned by ED in 1xBet Money Laundering Case
Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering case ...
Tag: PMLA
ED Summons Anil Ambani’s Top Executives Over Rs 17,000 Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...
ED Issues Fresh Summons to Google, Meta Over Betting App Ads Promotion
The Enforcement Directorate (ED) has issued fresh summons to tech giants Google and Meta, directing them to appear on July ...
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