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22h
ABP - Live on MSNSuresh Raina Appears Before ED In Delhi Over 1xBet Betting Case
While Suresh Raina's exact role remains under scrutiny, the agency aims to ascertain the depth of his connection with the ...
Raina, who was seen interacting with the ED staff and CISF personnel outside the agency's office, marked his attendance at 11 ...
The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...
Raina’s statement was recorded under the prevention of money laundering act (PMLA) for endorsing a sports betting app ...
The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...
Former Indian cricketer Suresh Raina today appeared before the Directorate of Enforcement (ED) at the agency''s office here for questioning with regard to the probe in an alleged illegal online ...
On Monday, Actor Rana Daggubati appeared before the ED after he was summoned regarding the alleged online betting games promotion case. Earlier, ED issued a summons notice to the actor for July 23, ...
18h
Press Trust of India on MSNED questions Suresh Raina for 8 hours in 'illegal' online betting app case
The Enforcement Directorate (ED) on Wednesday questioned former India cricketer Suresh Raina for more than eight hours in an alleged money laundering case linked to an illegal online betting app, offi ...
ED questions Suresh Raina over alleged links to banned betting app as part of a money laundering investigation.
14hon MSN
ED arrests Sandeepa Virk, ‘cosmetologist’ with 1.2M Instagram followers, in money laundering case
Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...
A team of the Directorate of Enforcement (ED) conducted a two-day search operations ending today at multiple locations here and Mumbai and arrested social media influencer Sandeepa Virk for allegedly ...
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