Photo credit/Anurag Dwivedi Instagram account NEW DELHI: The Enforcement Directorate on Monday said it carried out fresh searches at several premises linked to social media influencer Anurag Dwivedi from Uttar Pradesh in a money laundering case linked to “illegal” online betting. Dwivedi describes himself as the ‘Face of Fantasy Cricket’ on his Instagram profile.In a…
NEW DELHI: After questioning Jai Anmol, industrialist Anil Ambani’s son, for more than seven hours on Friday in a Yes Bank related money laundering case, the Enforcement Directorate has summoned him again on Saturday to explain certain transactions.Anmol Ambani’s questioning was held at ED headquarters in Delhi days after the agency had a long session…
NEW DELHI: The Enforcement Directorate (ED) has attached movable and immovable assets of cricketers Yuvraj Singh and Robin Uthappa, actor Sonu Sood and others. An official has confirmed that the total worth of seized assets is Rs 7.93 crore, and it is done in a case linked to the illegal offshore betting platform 1xBet.The ED…
From ornate European-style interiors and spiral staircases to vintage lighting and a trove of luxury items, the Enforcement Directorate’s raid on the Lucknow home of a dismissed police constable arrested in the codeine-laced cough syrup case has left officials stunned. The Special Task Force of Uttar Pradesh Police arrested constable Alok Pratap Singh,…