ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
Enforcement Directorate cracks down on social media influencer Anurag Dwivedi for promoting illegal betting apps. Assets worth crores seized, accused now in Dubai.
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
A prominent Pakistani YouTuber was assaulted by a mob inside a Karachi court complex, accused of being a 'Kafir'. Details of the shocking incident here.
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
Enforcement Directorate seizes Lamborghini, other assets worth Rs 20 crore from fantasy cricket YouTuber Anurag Dwivedi in illegal betting probe. Details on Dubai wedding and hawala links inside.
Unnao influencer Anurag Dwivedi's extravagant cruise wedding in Dubai faces scrutiny as ED probes alleged Rs 20 crore illegal betting earnings. Full details on the raid and investigation inside.
Anurag Dwivedi's multi-crore Dubai destination wedding faces scrutiny as ED probes alleged money laundering links to illegal betting apps. Details of luxury celebrations emerge.
Anurag Dwivedi, a YouTuber from Unnao, hosted a multi-crore destination wedding in Dubai while under ED investigation for alleged links to illegal betting apps and hawala. Details inside.
Enforcement Directorate seizes Lamborghini Urus, Mercedes in raids on YouTuber Anurag Dwivedi's properties. Probe linked to illegal online betting networks & hawala. Details inside.
ED uncovers major money laundering racket linked to illegal online betting, seizes Lamborghini & documents from YouTuber Anurag Dwivedi's properties. Key details inside.
Enforcement Directorate raids Uttar Pradesh YouTuber's premises, seizes luxury cars & documents in ₹2 crore money laundering case linked to cash-for-views scam. Details inside.
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
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Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
Dismissed Mumbai cop Sachin Waze seeks dismissal of ED case, claiming he took no money from bar owners. He remains an accused after pardon plea was rejected in 2024. Read the full details.
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
India's ED attaches ₹1,452 crore properties of Reliance Communications in a money laundering probe. Get the latest updates on the RCom fraud case and its implications.
Enforcement Directorate conducts massive raids across Delhi and Faridabad in money laundering investigation linked to Delhi blast case. Key developments revealed.