Enforcement Directorate ED

Sonu Sood appears masked at ED office in Delhi for 1xBet investigation : Bollywood News

Bollywood actor Sonu Sood on Wednesday, September 24, appeared before the Enforcement Directorate (ED) in connection with a money laundering investigation linked to the illegal online betting platform 1xBet. Sonu Sood appears masked at ED office in Delhi for 1xBet investigation In visuals shared by news agency ANI, Sood was seen stepping out of his […]

Urvashi Rautela, Sonu Sood questioned by ED in online betting app investigation; Yuvraj Singh, Rana Daggubati also under scanner: Reports : Bollywood News

Actors Urvashi Rautela and Sonu Sood were recently summoned and questioned by the Enforcement Directorate (ED) in connection with a widening investigation into the promotion of illegal online betting platforms. The probe focuses on celebrity endorsements of apps that allegedly operated in violation of Indian gambling laws. Urvashi Rautela, Sonu Sood questioned by ED in […]

Tasmac MD faces ED quizzing in Rs 1,000 crore graft case | India News

Enforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil Nadu State Marketing Corporation. ED conducted searches at Visakan’s residence and other locations, including the house of film producer Akash Baskaran. The investigation stems from a suspected ₹1,000 crore scam involving inflated bottle prices, based on DVAC FIRs. CHENNAI: Enforcement […]