property attachment

  • ED Seizes Rs 11.14 Crore Assets from Cricket Stars Raina and Dhawan in Illegal Betting Investigation

    ED Seizes Rs 11.14 Crore Assets from Cricket Stars Raina and Dhawan in Illegal Betting Investigation

    Nov 06, 2025 09:46 pm CST

    The Enforcement Directorate has attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan for their alleged involvement with illegal betting platform 1xBet. Investigators discovered both players had signed endorsement deals with entities promoting 1xBet's surrogate brands, with payments routed through complex foreign transactions to conceal their connection to illegal betting operations that have laundered over Rs 1,000 crore through 6,000 mule accounts.

  • Anil Ambani

    Anil Ambani's Reliance Group Confirms Business Operations Unaffected by ED's Rs 7,500 Crore Property Attachment

    Nov 05, 2025 03:02 am CST

    Reliance Group has clarified that ED's attachment of Rs 7,500 crore worth of properties has no impact on its listed companies' operations. Most attached assets belong to Reliance Communications, which has been under insolvency proceedings for six years and is no longer part of the group. Both Reliance Infrastructure and Reliance Power remain debt-free with substantial assets and continue normal business operations despite the ongoing investigation.

  • Top Court Raps CBI For Failing To Arrest Missing Cops In Custodial Death Case

    Top Court Raps CBI For Failing To Arrest Missing Cops In Custodial Death Case

    Sep 24, 2025 02:28 am CST

    The Supreme Court on Tuesday chided the CBI for not arresting absconding police officials accused of a man's custodial death in Madhya Pradesh and warned of contempt action.