Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

ED summons comedian Kapil Sharma, actor Huma Qureshi in Mahadev betting app case

Oct 05, 2023

The Enforcement Directorate (ED) has summoned comedian Kapil Sharma and actor Huma Qureshi in connection with the Mahadev betting app case.

ED summons Ranbir Kapoor in Mahadev betting app case

Oct 04, 2023

Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case.

Mumbai Police to record actor Sahil Khan's statement in Mahadev betting app case

Apr 13, 2024

Actor Sahil Khan will record his statement before the Mumbai Police on Saturday in an alleged connection with the Mahadev betting app case.

ED files charge sheet in Mahadev betting app case, names 14 accused

Oct 21, 2023

The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.

ED conducts raids in multiple states regarding illegal online betting case, recovers over Rs 46 lakh

Oct 28, 2023

The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.