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The Mahadev illegal betting app scam involves Ability Games deal with Delta Corp for the Nepal casino business. Delta Corp faces GST notices. ED probes crime proceeds from Skyexchange and Lotus365.com, freezing ₹1,100 crore shares. ....
The Court held that a scheduled offence is the very foundation of the offence of money laundering and once a person is acquitted of the scheduled offence, the very foundation gets knocked out. ....
India News: NEW DELHI: Supreme Court on Monday ordered the Enforcement Directorate to file its response on former Jharkhand CM and JMM chairperson Hemant Soren's . ....
The Enforcement Directorate (ED) informed the Supreme Court that the Aam Aadmi Party (AAP) is the primary beneficiary of funds from the alleged Delhi excise policy scam, implicating AAP s national convenor Arvind Kejriwal in money laundering. ED accused AAP of using about Rs 45 crore in cash for its 2022 Goa assembly poll campaign. Kejriwal s petition challenging his arrest was deemed baseless by the ED. ....