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Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for a statement in a money laundering case related to the Mahadev Book Onlin

Mumbai: The Enforcement Directorate (ED) has conducted a multi-state search operation at the premises of Mumbai-based Mathew International in a Rs 206.

The accounts were found to be connected to a fin-tech firm and were allegedly involved in transactions related to the placing of bets on an illegal betting site, ED sources said.

RBI cancelled the co-op bank’s licence last October  

The assets of some of the eight Indian Police Service (IPS) officers and five Indian Administrative Service (IAS) officers from West Bengal, who have been summoned by the Enforcement Directorate (ED) to New Delhi for questioning in the coal smuggling case, are under the scanner of the central agency. ���� West Bengal Coal Smuggling Case: Assets of Some IAS, IPS Officers Under ED Scanner.

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