Tag: Enforcement Directorate

Nishant Pitti, CEO of travel company EaseMyTrip, is currently under investigation by the Enforcement Directorate (ED) in connection with the Mahadev Betting App scam, according to a report by the Economic Times. The probe centers around allegations that Pitti had knowledge of and was involved in illegal betting activities linked to the Sky Exchange platform, which is connected to the Mahadev app.

The Enforcement Directorate (ED) has provisionally attached 24 more properties valued at ₹193.5 crore in connection with ongoing land grab cases in Goa, further intensifying its investigation into fraudulent land transactions in the state. These properties are located in the Bardez Taluka of north Goa, a region known for its prime tourist hotspots.

A major fire broke out in the early hours of Sunday at the Enforcement Directorate (ED) office located in the Kaiser-I-Hind building in Mumbai’s Ballard Estate area. Fortunately, no injuries or casualties have been reported, according to civic officials.

In a setback for the Enforcement Directorate (ED), a Delhi court on Friday refused to immediately issue notices to Congress leaders Sonia Gandhi and Rahul Gandhi in the high-profile National Herald money laundering case, citing the absence of necessary documents in the chargesheet.

A special court has rejected the bail plea of actor Ranya Rao, who was arrested in connection with a major gold smuggling case. Along with her, a second accused, Tarun Raju, has been remanded to judicial custody for 15 days.