Enforcement Directorate has been probing Mahadev Online Book case for nearly two and a half years. The proceeds of crime in the case is over Rs 6,000 crores. Thirteen accused...
Raipur Zonal Office today said that they have attached movable and immovable properties totalling Rs. 21.45 crore in connection with the ongoing investigation into the illegal betting operations of ...
Even as the ED is yet to formally summon Anmol and Puneet Singh Jaggi, it recently froze over 500,000 shares of Gensol Engineering Investigators suspect the shares were subject to...
The agency suspects the Mahadev Online Book’s GST dues to be around INR 30,000 Cr, including interest and penalty accrued since 2018-19 Mahadev Online Book allegedly operated nearly 35 subsidiaries,...
2 years ago
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