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ED conducts searches across city over alleged multi-crore bank fraud cases

ED conducts searches across city over alleged multi-crore bank fraud cases
Published on Feb 16, 2025 08:20 AM IST

Fairplay betting case: Court remands Shah brothers to ED custody till Feb 18

Fairplay betting case: Court remands Shah brothers to ED custody till Feb 18
Published on Feb 16, 2025 08:08 AM IST

{Multi-crore real estate scam} PMLA court stays money laundering trial against developers

The ED had initiated money laundering investigation on the basis of about 30 FIRs registered under various sections of Indian Penal Code at police stations across Gurugram, Panchkula, Ludhiana and Delhi. (Getty Images/iStockphoto)
Published on Feb 16, 2025 06:00 AM IST

Fairplay betting case: Arrested accused’s firms assisted in operations

Fairplay betting case: Arrested accused’s firms assisted in operations
Published on Feb 15, 2025 08:44 AM IST

Court refuses pre-arrest bail to three partners of firm linked to Fairplay betting case

Court refuses pre-arrest bail to three partners of firm linked to Fairplay betting case
Published on Feb 15, 2025 08:42 AM IST
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