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An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.
Raids are being undertaken at 7 locations at Mansa in Punjab and Kurukshetra and Karnal in Haryana under the Prevention of ...
The Enforcement Directorate is investigating allegations against Chhangur Baba for misuse of foreign funds, religious ...
The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...
The Enforcement Directorate has filed a case against celebrities and influencers for promoting illegal betting platforms, ...
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Mid-Day on MSNED books Prakash Raj, 28 others for promoting illegal betting appsThe ED has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like ...
Enforcement Directorate probes money laundering case against BJD youth leader Raja Chakra for financial irregularities in ...
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...
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ThePrint on MSNOver 25 celebs face ED probe over promoting betting apps. Restaurant worker’s complaint set ball rollingAgency’s money laundering case stems from 5 criminal complaints. Celebs named include leading actors Vijay Devarakonda and ...
If you have invested in Dubai or other overseas properties, make sure your purchase was routed through authorized channels, ...
13hon MSN
The Enforcement Directorate has frozen over ₹284 crore in fixed deposits and shares from Probo Media Technologies as part of ...
Locations in cities like Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana were ...
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