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Friday, January 16, 2026

Tag: ED investigation

Rapido Denies Role in ₹331 Crore Money Laundering Case Involving Driver

ED investigates ₹331 crore deposits in Rapido driver's account linked to 1xbet betting case. Company denies involvement as probe reveals wedding funding.

ED Freezes ₹523 Crore in Gaming Crackdown Targeting WinZO, Gameskraft

Enforcement Directorate freezes assets worth ₹523 crore from WinZO and Gameskraft in money laundering probe following August 2025 real-money gaming ban.

ED Attaches Reliance Infra Assets Under PMLA; Company Says No Impact

Enforcement Directorate attaches Reliance Infrastructure assets in PMLA case while company maintains business operations unaffected. Total group attachments now exceed ₹7,500 crore.