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10 crore under the Prevention of Money Laundering Act (PMLA), targeting the illegal online betting platform 1xBet. “Probe has also revealed that Parthtech Developers LLP, which runs high-traffic cricket platforms CREX and OneCricket, signed structured ad agreements with Bwise Media AG, Switzerland, to promote 1xBet and similar illegal platforms.
According to asset declarations by Bihar CM Nitish Kumar and his Cabinet colleagues, show that Bihar’s deputy chief ministers and several senior and first-time ministers report multi-crore family wealth, while Chief Minister Nitish Kumar continues to declare assets below Rs 2 crore.
SUMMARYThe ED carried out search operations at the office premises of WinZO’s accounting firm on December 30, 2025 and froze the “proceeds of crime” Notably, WinZO cofounder Rathore was granted bail by a...
The Enforcement Directorate has attached assets to the tune of ₹33.66 crore pertaining to Birla Emporium Private Limited, Ira Finance Private Limited,...
The CBI had registered two FIRs in a bribery case against Vishal after allegations surfaced on December 22, 2024. (File Photo)The Central Bureau of Investigation (CBI) has registered an FIR against Vishal...
