Tag: Enforcement Directorate
Indian politician accused of laundering INR23 billion through illegal online gambling operations
24 February 2026 at 8:01am UTC-5
India’s financial investigation agency, the Enforcement Directorate, has alleged that Karnataka Congress MLA Veerendra Puppy and his associates laundered INR23 billion through ...
Indian Enforcement Directorate seizes INR5.9 billion in assets from Winzo
20 February 2026 at 6:21am UTC-5
India’s financial investigation agency, the Enforcement Directorate, has seized bank accounts, fixed deposits, and bonds worth INR 5.9 billion from real-money gaming operator ...
Former Indian international cricketer appears in front of the Enforcement Directorate regarding 1xBet investigation
23 September 2025 at 7:08am UTC-4
Former Indian international cricketer Yuvraj Singh appeared in front of India’s Enforcement Directorate on Tuesday in relation to a money laundering case involving online ...
