#EDProbe

UnreadWhy

@unreadwhy.bsky.social

6 months ago

Shikhar Dhawan Faces ED Probe Over Illegal Betting App

Cricket star Shikhar Dhawan appeared before the Enforcement Directorate today, questioned over his alleged ties to the banned 1xBet app. 

Image Credit: shikhardofficial | Instagram

#ShikharDhawan #EDProbe #IllegalBetting

YesPunjab.com

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8 months ago

ED Books 29 Celebrities for Endorsing Betting Apps – Actors, Influencers Under PMLA Probe - Yes Punjab News The Enforcement Directorate has booked 29 celebrities, including Telugu film stars and influencers, for promoting illegal betting apps under PMLA. The probe stems from multiple FIRs in Telangana and A...

ED Books 29 Celebrities for Endorsing Betting Apps – Actors, Influencers Under PMLA Probe

yespunjab.com?p=138579

#EDProbe #BettingAppScandal #CelebrityControversy #VijayDeverakonda #RanaDaggubati #TeluguCinemaNews #EDInvestigation #IllegalBetting #SocialMediaInfluencers #HyderabadNews

YesPunjab.com

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1 year ago

Kirit Somaiya seeks ED probe into New India Cooperative Bank fraud - Yes Punjab News BJP leader Kirit Somaiya urges ED probe into New India Cooperative Bank fraud after Rs 122 crore misappropriation. RBI imposes strict restrictions on the bank.

Kirit Somaiya seeks ED probe into New India Cooperative Bank fraud yespunjab.com?p=95654

#KiritSomaiya #EDProbe #NewIndiaCooperativeBank #BankFraud #Corruption #FinancialScam #BreakingNews #IndiaNews #MoneyLaundering #Investigation

YesPunjab.com

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1 year ago

BJP making false allegations as pre-poll strategy: AAP cries foul over ED probe against Kejriwal - Yes Punjab News AAP blasts the Centre for allowing ED to prosecute Arvind Kejriwal and Manish Sisodia in a money laundering case linked to the scrapped excise policy ahead of Delhi elections.

BJP making false allegations as pre-poll strategy: AAP cries foul over ED probe against Kejriwal yespunjab.com?p=83028

#AAP #BJPAllegations #ArvindKejriwal #EDProbe #ElectionStrategy #PoliticalDrama #BreakingNews #AAPVsBJP #PrePollStrategy #IndiaPolitics

YesPunjab.com

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1 year ago

Bengal school job case: Calcutta HC refuses stay on physical presence of prime accused in special court - Yes Punjab News The Calcutta High Court has refused a stay on the physical presence of Sujay Krishna Bhadra in a lower court for the school job scam case, with the CBI instructed to justify custody on December 16. Bh...

Bengal school job case: Calcutta HC refuses stay on physical presence of prime accused in special court yespunjab.com?p=71833

#CalcuttaHighCourt #SujayKrishnaBhadra #SchoolJobCase #CBIInvestigation #JudicialCustody #AnticipatoryBail #PresidencyCentralCorrectionalHome #EDProbe #JudicialProcess

YesPunjab.com

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1 year ago

Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud - Yes Punjab News The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets in West Bengal are probing three particular angles in the alleged scam.

Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud
yespunjab.com?p=61677

#WestBengalLotteryScam #MoneyLaundering #EnforcementDirectorate #EDProbe #FinancialFraud #LotteryFraud #FakeLotteryWinners #SuvenduAdhikari #TrinamoolCongress #LotteryTicketScam