Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Category : Search result: black money case
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Nintendo Black Friday 2025: Massive Switch Game Discounts
Nintendo's Black Friday 2025 sale offers incredible discounts on Switch and Switch 2 games until November 29. Save up to 50% on popular titles like Super Mario Odyssey and Zelda.
Thanksgiving & Black Friday 2025 Guide
Complete guide to Thanksgiving and Black Friday 2025: dates, historical significance, traditions, and shopping insights. Learn about these American celebrations now!
Flipkart Black Friday Sale 2025: Deals from Nov 23
The Flipkart Black Friday Sale 2025 begins on November 23. Get massive discounts on smartphones, laptops, Samsung & LG electronics, and winter appliances. Payment via UPI, cards & EMI available.
Uttarakhand Bear Attacks Kill 5, Emergency Measures Deployed
Uttarakhand faces rising human-bear conflicts with 5 fatalities. Forest department issues emergency guidelines including kill orders as last resort. Climate change cited as key factor.
Amazon's Early Black Friday: 5 Must-Buy Gadget Deals
Amazon kicks off Black Friday sales early. Discover the top 5 genuine deals on gadgets and electronics, from gaming consoles to Samsung tablets. Shop smart before the rush!
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
Vijay Sales Black Friday: Huge iPhone Discounts Available
Vijay Sales Black Friday 2025 brings massive discounts on iPhone 13, iPhone 15, iPhone 16 & 17 Pro Max. Limited period offers with exchange bonuses. Shop now!
ED names Robert Vadra accused in black money case
Enforcement Directorate files prosecution complaint naming Robert Vadra in alleged black money case involving UK-based arms consultant Sanjay Bhandari. Court hearing scheduled for December 6.
Tata CLiQ Black Friday Sale 2025: Massive Discounts
Tata CLiQ launches its annual Black Friday Sale from Nov 20-30, 2025 with discounts up to 85% on fashion, luxury brands, beauty products & home essentials. Shop now for unbeatable deals!
PlayStation India Black Friday 2025 Sale Details
Get ready for PlayStation India's Black Friday 2025 sale! Exclusive discounts on PS5, games & accessories from November 21-30. Don't miss these gaming deals!
Al Falah Chairman Jawad Siddiqui in ED Custody for 13 Days
Al Falah Group chairman Jawad Siddiqui remanded to 13-day ED custody in terror-linked money laundering case. Get the latest updates on this developing story.
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
Al Falah University Founder Arrested in Delhi Blast Probe
ED arrests Al Falah University founder Jawad Ahmed Siddiqui in money laundering case linked to Delhi blast investigation. Key developments revealed.
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
Nawab Malik Trial Begins in Dawood-Linked Case
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
Anil Ambani skips ED summons again in probe
Reliance ADA Group Chairman Anil Ambani fails to appear before ED for second time in money laundering investigation. Case involves alleged ₹1,200 crore bank fraud. Read latest developments.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
SC Notice to ED on Senthil Balaji's Bail Condition Plea
Supreme Court seeks ED response on ex-TN minister Senthil Balaji's plea to relax bail conditions in money laundering case. Next hearing scheduled for July 15.
Call of Duty: Black Ops 7 Launches Worldwide
Call of Duty: Black Ops 7 is now live! Discover the staggered release times for console and PC, new Dark Aether Zombies, and its day-one Xbox Game Pass availability. Dive into the action!
BJP Accuses Jharkhand DGP of Illegal Mining Nexus
Jharkhand BJP chief Babulal Marandi alleges DGP Anurag Gupta involved in illegal sand, coal mining empire. JMM rejects claims as baseless. Political war intensifies.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Astrology Remedies to Solve Financial Problems
Discover 5 powerful Vedic astrology remedies using salt water, bay leaves, and mantras to eliminate money blockages and attract wealth into your life. Transform your financial destiny today!
Airtel Money Launches Cloud-Native Mobile Money Platform
Airtel Money launches revolutionary cloud-native mobile money platform powered by Comviva's Mobiquity Pay. Experience faster, secure digital payments across India.
Sheetal Tejwani Key in Parth Pawar Case, Now Absconding
Sheetal Tejwani, crucial figure in Pune deal involving Parth Pawar money laundering case, has disappeared. Police intensify search as investigation deepens.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
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