person · 4 records
Vikas Garg
Aam Aadmi Party members attack Enforcement Directorate team in Punjab
Aam Aadmi Party members attacked Enforcement Directorate vehicles during an investigation in Mohali, Punjab.
3 outlets
AAP alleges Centre misusing agencies ahead of assembly polls
Aam Aadmi Party leaders in Punjab have accused the central government of using investigative agencies for political pressure ahead of upcoming assembly elections.
1 outlet
ED chargesheets EaseMyTrip co-founder in Mahadev betting app case
The Directorate of Enforcement filed a chargesheet against EaseMyTrip co-founder Nishant Pitti regarding allegations of money laundering and stock manipulation linked to the Mahadev betting app.
4 outlets Markets read
Betting apps generated 43000 crore in proceeds of crime says ED
The Enforcement Directorate states that betting apps including Mahadev Online Book generated proceeds of crime of around 43,000 crore in the last seven years.
1 outlet