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Ex-Sri Lankan President Rajapaksa’s son arrested on corruption charges

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read further on Dynamite News:

ED attaches Rs 3.40 Cr properties of Gujarat-based cricket bookie Anil Jaisinghani in PMLA case

During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of money through fraudulent means. Read further on Dynamite News:

ED raids six locations in Bengaluru in Chinese Loan App case

The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. Read more on Dynamite News

Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railway engineer

The investigation revealed that Yadav and his family members had received a huge cash deposit of Rs 2.37 crore (Rs 2,37, 96, 990) in his bank accounts. Full story

PNB scam: ED files fresh charge sheet against Nirav Modi

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.

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