enforcement-directorate
According to a press release issued by the ED's Raipur Zonal Office on July 10, the attached assets include residential properties, land parcels, equity shares and other securities
e4m Staff Jul 16, 2026 9:58 AM
The arrest comes days after the ED provisionally attached assets worth Rs 940.7 crore belonging to Garg, his family and entities allegedly controlled by him under the PMLA
e4m Staff Jul 14, 2026 7:45 PM
The ED has relied on a spreadsheet allegedly recovered from the mobile phone of Gameskraft co-founder Deepak Singh Ahlawat
Imran Fazal Jun 18, 2026 11:03 AM
The ruling marks a major development in the high-profile money laundering probe involving online gaming platform Gameskraft Technologies Pvt. Ltd.
Imran Fazal Jun 16, 2026 4:24 PM
The enforcement agency further alleged that a substantial number of users originated from states where online real-money gaming has been restricted or banned, including Telangana, Andhra Pradesh, TN
e4m Staff May 14, 2026 6:52 PM
Reports suggest the searches were carried out by the ED’s Bengaluru Zonal Office in connection with an ongoing probe involving Gameskraft Technologies
ED questioned the company’s conduct, saying it claimed it could not pay salaries for three months while engaging multiple high-profile senior counsels
Imran Fazal Apr 10, 2026 1:02 PM
Anticipating the move, WinZO had filed a caveat in the Supreme Court to ensure that no adverse order is passed without hearing its side
Imran Fazal Mar 23, 2026 11:38 AM
According to multiple sources, Dentsu Communications India played a key role in alerting authorities during the Enforcement Directorate’s investigation into Suumaya Industries
e4m Staff Jan 14, 2026 2:41 PM
The searches resulted in the seizure of four high-end vehicles, including a Lamborghini Urus valued at over ₹4 crore
e4m Staff Dec 20, 2025 10:36 AM
Dentsu was also a key whistle-blower in the CCI investigation into advertising agencies and the Indian Society of Advertisers (ISA)
e4m Staff Nov 21, 2025 2:19 PM
ED's visit to Dentsu's Mumbai office was in connection with a third-party fraud investigation, said the agency
e4m Staff Dec 13, 2024 5:45 PM
The property has been attached under the Prevention of Money Laundering Act (PMLA).
exchange4media Staff Jan 16, 2022 7:00 PM
The agency has also written to the ED, seeking details of their probe in the matter
exchange4media Staff Jun 22, 2021 9:13 AM
The properties are in the form of land and commercial and residential units in Mumbai, Indore, Delhi, and Gurgaon apart from some bank deposits
exchange4media Staff Mar 18, 2021 1:06 PM
The Enforcement Directorate had conducted raids at the office of the news outlet, based on inputs that it had allegedly received foreign funding
exchange4media Staff Feb 10, 2021 2:23 PM
News reports say that Deokar, who is the deputy general manager at Hansa, has been summoned for his statement on money laundering in the ongoing TRP scam
exchange4media Staff Nov 24, 2020 10:50 AM