ED Attaches ₹1,113 Crore Assets in Raheja Developers Case Over Alleged Fund Diversion

ED has attached ₹1,113 crore worth assets in the Raheja Developers case, alleging diversion of over ₹2,400 crore collected from homebuyers.

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.