Patiala House Court Denies Anticipatory Bail In Cyber Fraud Probe, Says Sealed-Cover Phone Offer Insufficient

Offering a phone in a sealed cover was not enough: a Delhi court has refused anticipatory bail in cyber fraud probe proceedings to a woman whose bank account allegedly surfaced as a mule account. New Delhi: A woman who offered to hand over her mobile phone in a sealed cover for limited forensic examination has […]

ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe

The Enforcement Directorate has attached assets worth Rs 11.14 crore of ex-cricketers Suresh Raina and Shikhar Dhawan in the 1xBet illegal betting case. ED alleges both stars endorsed the platform for foreign payments linked to money laundering.