Mahadev betting: ED attaches Rs 940 cr assets, total hits Rs 3,800 cr

CBI files six chargesheets in Mahadev App gambling case

New Delhi [India], July 9 (ANI): In the corruption case linked to the Mahadev App, the Central Bureau of Investigation (CBI) has filed a cha

CBI says Mahadev App ‘one of largest illegal betting syndicates in the country’

Police seize assets worth over Rs. 57 Mn linked to drug trafficking

The Police have seized properties worth over Rs. 57 million believed to have been purchased with money earned through drug Continue Reading

ED freezes Rs 440 crore in TMC bank accounts in alleged money laundering probe

Kolkata: The Enforcement Directorate (ED) on Wednesday said it has frozen bank balances worth Rs 440.42 crore lying in three HDFC Bank accou

Google Employee Charged with Fraud for Using Inside Information to Bet $1 Million on Alleged Murderer D4vd

A Google employee was arrested and charged with fraud after he used inside information from the company to place bets involving alleged murd

Hawala Network Detection: Can AI Track What Banks Cannot See

In June 2026, the Enforcement Directorate arrested a Delhi-based businessman in connection with one of India’s largest narcotics seizures, n