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ED Action

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The Enforcement Directorate has attached ₹18.10 crore in assets linked to the 1xBet betting case, uncovering a complex network involving mule accounts, UPI payments, and digital ad promotions.

ED Attaches ₹18.10 Crore Assets in 1xBet Case; Probe Finds Illegal Betting Network Using UPI Mule Accounts

The Enforcement Directorate has attached ₹18.10 crore in assets linked to the 1xBet betting case, uncovering a complex network involving mule accounts, UPI payments, and digital ad promotions.
The Enforcement Directorate has attached eight immovable properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political front SDPI. The properties, spread across Kerala, were registered under various trusts and foundations allegedly controlled by PFI. With this, the total value of assets attached in the case now stands at ₹129 crore.

ED Attaches ₹67 Crore Worth of Properties Linked to PFI and SDPI

The Enforcement Directorate has attached eight immovable properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political front SDPI. The properties, spread across Kerala, were registered under various trusts and foundations allegedly controlled by PFI. With this, the total value of assets attached in the case now stands at ₹129 crore.