Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

ED questions Suresh Raina over alleged links to banned betting app as part of a money laundering investigation.

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

ED's investigation revealed that Virk has acquired immovable property in her name by making false promises and cheating. She claims to be the owner of hyboocare.com, a website purportedly selling ...

Karwar: Enforcement Directorate (ED) officials, supported by CISF personnel, conducted a raid on the residence of Congress ...

The ED took Virk into custody on August 12 under the Prevention of Money Laundering Act (PMLA), 2002. A court has sent her to the agency’s custody until August 14. Address The Statesman Net Private ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...