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Tamannaah Bhatia questioned by ED in money laundering case in Guwahati
On Thursday, Tamannaah Bhatia was questioned by the ED in connection with a money laundering investigation via the 'HPZ Token' smartphone application.
Tamannaah Bhatia questioned by ED over Mahadev betting app
Bahubali fame Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday. She was called in by the Enforcement Department (ED) for allegedly encouraging the unauthorized streaming of Indian Premier League (IPL) matches on a subsidiary app of the Mahadev online gambling and betting app.
Tamannaah Bhatia gets questioned by ED in Guwahati over Mahadev betting app case: Report
Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati over allegations of promoting illegal IPL streaming through the Fairplay betting app, linked to the Mahadev online gaming platform.
Why did ED question actress Tamannaah Bhatia in money laundering case?
The ED on Thursday questioned actress Tamannaah Bhatia in relation with a money laundering case probe linked to the 'HPZ Token' mobile app.
Tamannaah Bhatia questioned by ED in money laundering case linked to mobile app
Tamannaah Bhatia was questioned by the ED regarding a money laundering case linked to the 'HPZ Token' app, which allegedly duped investors in cryptocurrency. The 34-year-old actor's statement was recorded under the PMLA,
devdiscourse
11h
ED Probes Tamannaah Bhatia in Cryptocurrency Scam
Tamannaah Bhatia was questioned by the Enforcement Directorate in connection with the HPZ Token app money laundering case.
Deccan Chronicle
3h
Three companies get notices in HCA graft probe
Hyderabad: The Enforcement Directorate (ED) served notices to three firms in connection with the ongoing probe into the ...
2h
Roll of 200 shell entities on ED radar in Gujarat GST fraud case
The analysis of the ED in the case further suggested that the common identifiers such as PAN, mobile numbers, email ids of 34 GST registrations were further involved in registration and creation of ...
devdiscourse
9h
High-Profile Arrests in Chhattisgarh's Mineral Fund Scandal
The Enforcement Directorate has arrested IAS officer Ranu Sahu and former assistant commissioner Maya Varier in a money ...
3d
Enforcement Directorate searches premises linked to Jharkhand Minister, associates in money laundering case
Enforcement Directorate raids Jharkhand Minister Mithilesh Thakur in money laundering case, sparking political controversy ...
Oneindia
1d
Chhattisgarh Government Official Arrested by Enforcement Directorate in DMF Scam Investigation
The Enforcement Directorate has arrested a Chhattisgarh government official in connection with the District Mineral ...
2d
Enforcement Directorate an active political worker of BJP: Hemant Soren
The CM was asked to comment on the ED raids at the residence of Jharkhand drinking water and sanitation minister Mithilesh ...
6d
Enforcement Directorate conducts searches in ₹5,600-crore drug seizure case
Enforcement Directorate conducts searches in Delhi and Mumbai linked to ₹5,600 crore drug seizure, arrests main accused.
Press Trust of India on MSN
3d
Jharkhand: Enforcement Directorate raids IAS officer, persons linked to minister in Jal Jeevan Mission case
Minister Mithilesh Kumar Thakur charged that the raids are 'politically motivated' as he refused to 'buckle under pressure' ...
devdiscourse
15h
Crackdown on Noida's Ponzi Scheme Company VueNow
The Enforcement Directorate investigated VueNow, a Noida-registered firm, for allegedly deceiving investors through a fake ...
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