laundering

ED secures 24-hour transit remand of Ebix Chairman Vikas Garg from Tis Hazari Court

Vikas Garg?blur=25

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

ED raids 17 locations in HDIL-Yes Bank case

ED Conducts Raids in HDIL-Yes Bank Money Laundering Case?blur=25

Rs 50 lakh cash and silver bars have been seized in the raids

e4m Staff Jun 18, 2026 6:18 PM

ED freezes ₹526 crore assets in Gameskraft-linked money laundering probe

Gameskraft?blur=25

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

3 Gameskraft founders held in money laundering case

3 Gameskraft founders held in money laundering case?blur=25

As per reports, the accused — Deepak Singh, Prithvi Raj Singh, and Vikas Taneja — were taken into custody under PMLA

e4m Staff May 8, 2026 12:51 PM

TRP scam case closed: Special court dismisses ED money laundering allegation

TRP scam?blur=25

The Mumbai police have also withdrawn the case that triggered the ED’s money laundering investigation

e4m Staff Oct 7, 2024 9:43 AM

Karnataka HC strikes down state law banning online gaming, terms it as unconstitutional

Online gaming?blur=25

The state's new online gambling law came into effect on October 5

Shantanu David Feb 14, 2022 2:56 PM