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.
staff reporter raipur, continuing its crackdown, the enforcement directorate (ed) made two more key arrests under the provisions of prevention of money laundering act (pmla), 2002 for their role in the o
Mahadev Betting App Case: Two More Arrested By ED Under PMLA 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.
The Kerala High Court on Tuesday dismissed lottery king Santiago Martin s petition challenging ED s attachment orders freezing his and his company s movable assets under the Prevention of Money.
The Enforcement Directorate (ED) stated on Wednesday that it recently attached movable and ninety one immovable properties worth Rs 152,31,52,432, which are beneficially owned by Saumya Chaurasia, Deputy Secretary to the Chief Minister of .