Mahadev betting funds used for Ebix buy: Enforcement Directorate
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Mahadev betting funds used for Ebix buy: Enforcement Directorate
The Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US software company Ebix using these funds. Money was routed through overseas structures and investment mechanisms. The agency has attached assets worth over ₹940 cro»»»
Fake ghee, broken faith: Rs2.5 billion Tirupati Laddu scam rocks temple trust
Dubai: For centuries, the golden-brown Srivari laddu from the Tirumala Tirupati Devasthanams (TTD) temple has symbolised purity, faith and divine blessing. Devotees from around the world carry it home as sacred prasadam, believing that a bite carries the deity’s grace itself. But between 2019 and 2»»»
ED conducts searches across city over alleged multi-crore bank fraud cases
The Enforcement Directorate continues to probe these cases, aiming to trace the full extent of financial misappropriation and recover proceeds of crime. Officials have stated that further legal actions, including asset seizures and arrests, may follow based on the findings Mumbai: The Mumbai unit o»»»
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