Browsing Tag

proceeds of crime

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The Enforcement Directorate has attached ₹634 crore worth assets linked to Unitech’s Noida project, uncovering a massive ₹7,794 crore fund diversion in one of India’s biggest real estate fraud investigations.

ED Attaches 88.47 Acres at Alibaug Worth ₹336 Crore in Jai Corp Fund Money Laundering Case

The Directorate of Enforcement (ED), Mumbai Zonal Office-II, has provisionally attached 88.47…
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.