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 .
India News: Enforcement Directorate seeks extradition and deportation of Mahadev Online Book betting syndicate masterminds Sourabh Chandrakar and Ravi Uppal. The
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
The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday.
Nitin Tibrewal and Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and produced before a special court in Raipur