The Enforcement Directorate or ED on Wednesday conducted fresh multi-state searches, including at the premises of the founder of EaseMyTrip Nishant Pitti, in connection with the Mahadev online ...

The Enforcement Directorate (ED) said an investigation is underway to uncover the complete modus operandi of this stock price manipulation New Delhi: Mahadev app, currently under investigation for ...

The Enforcement Directorate is set to interrogate Gensol Engineering's promoters, Anmol and Puneet Singh Jaggi, amidst a probe into the Mahadev Book app's illegal betting and money laundering ...

This is through Dubai-based entity Zenith Multi Trading DMCC, ED suspects. The firm is linked to Mahadev betting case accused Hari Shankar Tibrewal. Advt “The probe has revealed stock ...

Subsequent press releases by ED on March 1 and March 8, 2024, confirmed that the money laundering probe is part of the broader Mahadev Betting App investigation. The agency alleged that Tibrewal ...

The raid, carried out by a special CBI team from Delhi, is part of the ongoing investigation into multiple high-profile scams, including the coal scam, liquor scam, and the Mahadev online betting ...

Commuters travelling from 11 Murti to RML are advised to take the alternate route via Vande Mataram Marg, starting from the Dhaula Kuan flyover, then proceed to R/A Shankar Road, Talkatora Road ...

Key affected routes include Sardar Patel Marg, Panchsheel Marg, Kamal Ataturk Marg, Dhaula Kuan flyover, NH-48, Cariappa Marg, Teen Murti Marg, Akbar Road, Vikas Marg, Janpath, Tolstoy Road ...

The Directorate of Enforcement (ED) is reportedly preparing to summon Anmol and Puneet Singh Jaggi, the promoters of Gensol Engineering, in connection with the ongoing investigation into the Mahadev ...

The Enforcement Directorate (ED) has seized a stake in Gensol Engineering as part of its ongoing investigation into the Mahadev betting app money laundering case. Regulatory data shared on BSE for the ...