Browsing Tag

financial crime

2 posts
The ED has attached ₹11.14 crore in assets belonging to cricketers Suresh Raina and Shikhar Dhawan for their alleged involvement in promoting the illegal betting platform 1xBet. The probe found that payments for endorsements were routed through foreign entities to conceal illicit funds from betting operations.

ED Attaches ₹11.14 Crore Assets of Suresh Raina and Shikhar Dhawan in Illegal Betting Case Linked to 1xBet

The ED has attached ₹11.14 crore in assets belonging to cricketers Suresh Raina and Shikhar Dhawan for their alleged involvement in promoting the illegal betting platform 1xBet. The probe found that payments for endorsements were routed through foreign entities to conceal illicit funds from betting operations.
The Enforcement Directorate has attached 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai worth ₹4,462 crore, deepening the crackdown in the Reliance Communications bank fraud case. The total attachment in the group now exceeds ₹7,500 crore.

ED Attaches Dhirubhai Ambani Knowledge City Land Worth ₹4,462 Crore in RCom Bank Fraud Case

The Enforcement Directorate has attached 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai worth ₹4,462 crore, deepening the crackdown in the Reliance Communications bank fraud case. The total attachment in the group now exceeds ₹7,500 crore.