Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

ED issues fresh summons to Rana Daggubati in alleged illegal betting app case

Jul 22, 2025

The Enforcement Directorate has issued fresh summons to actor Rana Daggubati in an alleged online betting app case.

ED summons comedian Kapil Sharma, actor Huma Qureshi in Mahadev betting app case

Oct 05, 2023

The Enforcement Directorate (ED) has summoned comedian Kapil Sharma and actor Huma Qureshi in connection with the Mahadev betting app case.

ED summons Ranbir Kapoor in Mahadev betting app case

Oct 04, 2023

Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case.

Delhi Police Crime Branch busts cricket betting racket operating out of Paharganj

Apr 08, 2025

Six individuals have been arrested in connection with the case, and electronic devices and documents used in the betting operation were recovered.

Sonu Sood appears before ED for questioning in alleged online betting app case

Sep 24, 2025

Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged betting app 1xBet case.