Friday, 5 September 2025 () Shikhar Dhawan was recently questioned by the Enforcement Directorate (ED) regarding his alleged endorsement of the 1xBet betting app, following similar questioning of Suresh Raina earlier this month. The ED is investigating the promoters of these illegal online betting platforms and their Indian connections, focusing on payment methods and financial transactions.
The Enforcement Directorate (ED) has apprehended Amit Agarwal for allegedly orchestrating a money laundering scheme, funneling ₹697 crore to Hong Kong and.. IndiaTimes
Saurabh Bharadwaj expressed gratitude after an Enforcement Directorate raid at his home. The ED seized his phone during the raid. Arvind Kejriwal and Sanjay.. IndiaTimes
Friday, 5 September 2025 ()
