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Mahadev betting case: ED attaches fresh assets worth Rs 941 crore
The Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹3,800 crore. A key suspect, Saurabh Chabdrakar, was apprehended in Oman while using a fake passport. Indian officials are working with the CBI to facilitate his extradition.
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newsbytesapp.com
Mahadev betting case: ED attaches ₹940cr assets of Vikas Garg
The Enforcement Directorate attached ₹940.77 crore worth of assets linked to businessman Vikas Garg amid investigations into illegal betting operations.
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economictimes.indiatimes.com
Mahadev betting case: ED attaches fresh assets worth Rs 941 crore
The Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹3,800 crore. A key suspect, Saurabh…
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thehindu.com
₹3,800-crore assets seized in Mahadev betting app case: ED
ED seizes ₹3,800 crore in assets linked to Mahadev betting case, including ₹941 crore from businessman Vikas Garg and associates.
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hindustantimes.com
ED attaches ₹941-cr assets in Mahadev, Skyexchange probe
ED officials said the attached assets belong to Garg, his family members and entities owned or controlled by him. The properties include residential units, land parcels, equity…
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Reliance Group case: ED attaches assets worth ₹1,021 crore
ED attaches ₹1,021 crore in assets linked to Reliance Anil Ambani Group, totaling ₹20,367 crore under money laundering investigations.
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Anil Ambani fraud case: ED attaches assets worth over ₹1,000cr
The Enforcement Directorate has attached assets worth ₹1,021 crore under PMLA in its ongoing money laundering probe against the Reliance Anil Ambani Group.