Companies have also been set up in the UAE under Nitish Diwan's name, and they provided visa services to the staff of Mahadev Online Book working in Dubai.
ED makes 9th arrest in Mahadev betting app case; gets 8-day custody of the accused tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
ED Makes Ninth Arrest In Chhattisgarh S Mahadev Betting App Case menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
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 .
ED has filed two charge sheets in the case, including the one against the main promoters of the illegal betting and gaming app, among others | Latest News India