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ED makes ninth arrest in Chhattisgarh s Mahadev betting app case

The Enforcement Directorate (ED) on Friday arrested Nitish Diwan under the Prevention of Money Laundering Act (PMLA) in Raipur.Diwan is the ninth arrested person in connection with alleged money laundering case popularly known as .

Jammu and kashmirUnited arab emiratesWest bengalNitin tibrewalNitish diwanChandrabhushan vermaBhupesh baghelSunil dammaniBheem singh yadavAsim dasSatish chandrakarAmit agrawalEnforcement directorateMoney laundering actMahadev online bookMahadev online

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirUnited arab emiratesAndhra pradeshNitish diwanVishakhapatnam policeChhattisgarh policeEnforcement directorateMoney laundering actMahadev online bookMahadev onlineFirst information reportsMahadev online book betting appProvisional attachment orders

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirUnited arab emiratesAndhra pradeshNew delhiNitish diwanChhattisgarh policeVishakhapatnam policeEnforcement directorateMoney laundering actMahadev online bookMahadev onlineFirst information reportsMahadev online book betting appProvisional attachment orders

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations
nigeriasun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriasun.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirNew delhiUnited arab emiratesAndhra pradeshNitish diwanVishakhapatnam policeChhattisgarh policeEnforcement directorateMoney laundering actMahadev online bookMahadev onlineFirst information reportsMahadev online book betting appProvisional attachment orders

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations

Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up betting operations
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