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ED Summons Shikhar Dhawan in Illegal Betting App Money Laundering Case

By Uniquetimesorg September 4, 2025 0

Former Indian cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe linked to the illegal betting app 1xBet, official sources said. The 39-year-old’s statement will be recorded under the Prevention of Money Laundering Act (PMLA) as part of the ongoing investigation. Sources indicated that […]Continue Reading

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Delhi health minister has been remanded in custody for 14 days in connection with a money laundering case

By uniquetimes June 13, 2022 0

Delhi Health Minister Satyendra Jain has been remanded in custody for 14 days in connection with a money laundering case. The action was taken by the Delhi Rose Avenue Court. Jain’s lawyers argued in court that he had post-Covid health problems and was tortured in custody. Satyendra Jain, who was arrested on charges of money […]Continue Reading

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Maharashtra minister arrested by ED; NCP leader Nawab Malik arrested

By uniquetimes February 23, 2022 0

Maharashtra government’s Minister for Minority Welfare and NCP leader, Nawab Malik has been arrested by enforcement directorate. The arrest was made in a money laundering case related to Dawood Ibrahim. The minister was taken to JJ Hospital in Mumbai for a medical examination. The arrest of Nawab Malik was recorded after he was summoned for […]Continue Reading

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ED records statement of D K S’s daughter in money laundering case

By uniquetimes September 12, 2019 0

The Enforcement Directorate has summoned the daughter of senior Congress leader D K Shivakumar and recorded her statement in relation with the controversial money laundering case, because of which the Karnataka-based Congress strongman was booked nearly a month ago. The ED earlier questioned other accused persons, such as Sachin Narayan and Anjaneya Hanumanthaiah, in Continue Reading