Jaipur, July 18 (IANS) The Enforcement Directorate (ED) has recovered Rs 3 crore in cash, documents relating to more than 50 properties, and records of several suspicious financial transactions during searches conducted at premises linked to businessman Ashok Chandak as part of an ongoing money laundering investigation. The searches, which began at 5 a.m. on Friday and continued until 1 a.m. on Saturday, were carried out simultaneously at eight locations across Rajasthan, Delhi, and Bihar.The ED…
Latest Vikas Garg News & Updates
Raipur/New Delhi, July 17 (IANS) The Enforcement Directorate (ED), Raipur Zonal Office, has arrested EBIX Group Chairman Vikas Garg, a key figure in the illegal online betting syndicate linked to Mahadev Online Book and Skyexchange, for allegedly laundering massive proceeds of crime. Garg was arrested on July 14, 2026, in New Delhi under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a statement. He was produced before the Special PMLA Court in New Delhi, w…
Raipur, July 10 (IANS) The Directorate of Enforcement’s (ED) Raipur Zonal Office has delivered a fresh blow to the operators of the infamous Mahadev Online Book and Skyexchange illegal betting syndicate by attaching movable and immovable properties worth Rs. 940.77 crore belonging to Vikas Garg, his family members, and entities controlled by him, an agency press release said on Friday.The latest Provisional Attachment Order, issued under the Prevention of Money Laundering Act (PMLA), 2002, cover…