Sat, Nov 29, 2025 | Updated 11:56 IST
1xBet betting case: ED begins questioning cricketer Shikhar Dhawan
Sep 04, 2025
The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its ongoing money laundering probe linked to the illegal 1xBet...
ED attaches assets worth ₹11.14 crore belonging to former cricketers Suresh Raina, Shikhar Dhawan in 1xBet money laundering case
Nov 06, 2025
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar...
1xBet betting case: Shikhar Dhawan leaves ED office after questioning
Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the ED today at 11 am...
ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Feb 25, 2025
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
Delhi Court extends ED custody of SDPI President MK Faizy for three days in money laundering case
Mar 10, 2025
Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.
Sukesh Chandrasekhar again arrested by ED in another money laundering case, sent to 9 days remand
Feb 16, 2023
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Jan 27, 2023
AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest
Mar 22, 2024
ED files case under PMLA in money-laundering case
Mar 03, 2022
ED challenges anticipatory bail granted to Robert Vadra, claims violation of conditions
Aug 16, 2023
ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case
Jun 28, 2024
ED searches 19 locations in money laundering case
Feb 10, 2024
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