ED conducts raids in Delhi-NCR in real estate 'fraud' linked money-laundering case
Enforcement Directorate raids Delhi-NCR premises in ₹500 crore real estate fraud investigation, targeting multiple companies and promoters.
25 Nov 11:23 · The Hindu
Money laundering case: ED attaches ₹219-cr worth assets of 'Fairplay' portal in illegal betting apps probe
Enforcement Directorate attaches ₹219 crore assets in money laundering case involving illegal betting and IPL broadcasting by Fairplay.
25 Nov 11:35 · The Hindu
last updated on 25 Nov 14:58