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As per the ED, illegal online betting platforms have been defrauding the public, laundering large sums of money, and evading taxes running into crores of rupees. India's Enforcement Directorate (ED) has summoned representatives from Google and Meta as part of an ongoing money laundering probe into illegal online betting platforms, ANI reported on Saturday, citing official sources. According to ANI, the representatives of the two global tech firms have been asked to appear before the agency on ...Read More >
Gangtok, Jul 19 (PTI) Vehicular movement on a stretch of National Highway-10 connecting Sevoke in West Bengal and Sikkim's Rangpo has been temporarily halted due to landslides and rockfall, officials said on Saturday. Clearance activities are underway on the stretch following landslides at Birik Dara in Kalimpong district of West Bengal, they said. The road is closed for all vehicular movement along the stretch since 11 am on Friday, the National Highways and Infrastructure Development Corpora ...Read More >
New Delhi, July 19 (SocialNews.XYZ) Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, the Enforcement Directorate (ED) on Saturday sent notices to tech giants Google and Meta, summoning them for questioning on July 21. The notices were sent in connection with an ED investigation into online betting App cases, currently under investigation for financial crimes, including money laundering and hawala transactions. The regulator a ...Read More >
New Delhi, July 19: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, the Enforcement Directorate (ED) on Saturday sent notices to tech giants Google and Meta, summoning them for questioning on July 21. The notices were sent in connection with an ED investigation into online betting App cases, currently under investigation for financial crimes, including money laundering and hawala transactions. The regulator alleged that these ...Read More >
Hyderabad: The Enforcement Directorate (ED) has registered cases against 29 film and television celebrities, including popular actors Vijay Devarakonda and Rana Daggubati, for allegedly promoting online betting applications. The ED has filed a money laundering case and initiated an investigation into the generation of substantial funds through illegal betting and gambling. The agency intends to summon these celebrities to record their statements and ascertain their role in the promotion of onlin ...Read More >
Guwahati: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against 29 individuals, including film actors, television personalities, social media influencers, and YouTubers, for allegedly promoting illegal betting applications in violation of the Public Gambling Act, 1867. The case has been filed under provisions of the Prevention of Money Laundering Act (PMLA), following five FIRs lodged in Panjagutta, Miyapur, Cyberabad, Suryapet, and Visakhapatnam. ...Read More >
Hyderabad, July 10 (SocialNews.XYZ) The Enforcement Directorate has booked 29 celebrities in Telugu states for endorsing betting apps. The central agency has filed an ECIR against 29 actors, influencers, and YouTubers for allegedly promoting illegal betting platforms, in violation of the Public Gambling Act, 1867. The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra Pradesh. Film actors Vijay Deverakonda, Rana Daggubati, P ...Read More >
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