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Mahadev App Case: UP STF nabs two including company s head from Lucknow, agencies intensify probe into Rs 6000 cr scam

Mahadev App Case: UP STF nabs two including company s head from Lucknow, agencies intensify probe into Rs 6000 cr scam
organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.

Andhra pradeshJammu and kashmirUttar pradeshUnited arab emiratesShradhha kapporAnil agarwalVishal vikram singhSaurabh soniTamannaah bhatiaBhupesh baghelSaurabh chandrakarSatish chandrakarTamannah bhatiaRahul wakteChandrabhushan vermaSanjay dutt

Mahadev app scam: Inter pass supplied 4K SIMs to operators who defrauded ₹6,000 crore

UP STF arrests two Deoria residents from Lucknow for allegedly operating the network in India, recovers 276 SIM cards

Uttar pradeshJammu and kashmirUnited arab emiratesAbhishek singhChetan joshiVibhuti khandVishal vikram singhShubham soniSanjeev singhAbhay singhRavi uppalDragon tigerSourabh chandrakarTask forceMahadev appShaheed path

Mahadev Online Book Promoters Plan To Relocate Betting Business From Dubai To Zimbabwe

Mahadev Online Book Promoters Plan To Relocate Betting Business From Dubai To Zimbabwe
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

United arab emiratesMashonaland eastJammu and kashmirSaurabh chandrakarNitish diwanHarpit singh rakhiSubham soniRavi uppalMahadev online bookEnforcement directorateMahadev onlineSports buzz

Best of the Week | How best to savour (and save) an election season

Best of the Week March 30: Elections, snacks, and bye bye FY24

Tamil naduMadhya pradeshJammu and kashmirGireesh chandra prasadSuneera tandonKshipra singhSuraj chokhaniNehal chaliawalaSumant banerjiDipti sharmaShashwat mohantyShayan ghoshSiddharth sharmaLok sabhaMaruti suzukiRituraj baruah

The curious case of UAE-based funds in India s small-cap bubble

Obscure offshore funds may have played a role in running up the share price of certain small-cap companies in India. Several of these funds have links with Hari Tibrewala, the Dubai-based ‘hawala operator’ said to be behind the Mahadev Online betting app scandal

Jammu and kashmirUnited arab emiratesWest bengalShriram subramanianMarriott leEkta halwasiyaAjay halwasiyaTibrewala indianShankar sharmaRadhika apteAditya halwasiyaMadan mohan halwasiyaRanjan chatterjeeHari tibrewalaAshwanee ramsurrunSuraj chokhani

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