India’s Enforcement Directorate (ED) has reportedly summoned executives from Google and Meta to appear on July 21, 2025, as ...

The ED has summoned Meta and Google officials in connection with money laundering by illegal online betting platforms ...

The executives have been asked to depose before the agency on July 21 and get their statements recorded under the Prevention ...

MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Friday added the names of Nationalist Congress Party (SP ...

ED initiated an investigation on the basis of the First Information Report (FIR) filed at Sahaspur in Uttarakhand's Dehradun ...

ED has summoned Meta & Google representatives in connection with a money laundering probe into illegal online betting ...

The Enforcement Directorate (ED) has uncovered immovable assets acquired by Jalaluddin Shah alias Chhangur Baba that were allegedly registered in the names of his close associates in a bid to conceal ...

The attached assets belong to Jayesh Tanna, one of the promoters of the Sai Group of entities and his wife, ED officials said ...

EFCC seals Kaduna hotel over money laundering violations Solomon Odeniyi The Economic and Financial Crimes Commission through ...

On July 8, the Punjab and Haryana High Court allowed Bikram Majithia a three-week window to revise his petition challenging ...

The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra ...

RAIPUR: The Enforcement Directorate (ED) on Friday arrested Chaitanya Baghel, son of former Chhattisgarh chief minister ...