Law ❯Crime ❯Money Laundering

Investigations

Enforcement Directorate Money Laundering Fraud Corporate Governance Corporate Ethics Legal Issues Government Officials Travel Industry Fraud Financial Crime

10 ARTICLES

last mo.

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

The Enforcement Directorate has alleged Pitti's involvement in stock manipulation and illegal transactions linked to the ₹20,000 crore betting scam, while Pitti denies all charges.

9 ARTICLES

2mo ago

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

14 ARTICLES

2mo ago

Mahesh Babu Summoned by ED in ₹100 Crore Money Laundering Probe