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Nitish Diwan Arrest: Mahadev Betting Scam: ED Arrests Nitish Diwan In Money Laundering Case

The investigation conducted by ED revealed that Nitish Diwan was working at the highest level of the Mahadev Online Book App in UAE. He was a close associate of the promoters of Mahadev Online Book to the extent that he was sent to Zimbabwe by them to look for opportunities to set up betting operations there, ED said in a statement. , India News, Times Now ....

United Arab Emirates , New Delhi , Jammu And Kashmir , Andhra Pradesh , Nitish Diwan , Chhattisgarh Police , Vishakhapatnam Police , Mahadev Online Book Betting , Mahadev App , Money Laundering Act , Online Book Betting App , Mahadev Online Book App , Mahadev Online Book , Provisional Attachment Orders , Mahadev Betting Scam Ed Arrests Nitish Diwan In Money Laundering Case , Ndia News , Imes Now ,

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
thenewsmill.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsmill.com Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , Andhra Pradesh , United Arab Emirates , Nitish Diwan , Chhattisgarh Police , Vishakhapatnam Police , Enforcement Directorate , Money Laundering Act , Mahadev Online Book , Mahadev Online , First Information Reports , Mahadev Online Book Betting App , Provisional Attachment Orders ,

ED makes 9th arrest in Mahadev betting app case

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. ....

Jammu And Kashmir , United Arab Emirates , West Bengal , Ras Al Khaimah , Ras Al Khaymah , Sourabh Chandrakar , Bhupesh Baghel , Asim Das , Ravi Uppal , Amit Agrawal , Bheem Singh Yadav , Nitin Tibrewal , Chandrabhushan Verma , Satish Chandrakar , Nitish Diwan , Sunil Dammani , Chhattisgarh Assembly , Raipur Based Amit Agrawal , Assistant Sub Inspector Chandrabhushan Verma , Mahadev Online Book , Mahadev Online , Mahadev Betting App , Mahadev Betting App Case , Ahadev Betting App Promoters Booked , Mumbai Police , Ndian Express ,

ED makes 9th arrest in Mahadev betting app case; gets 8-day custody of the accused

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.

United Arab Emirates , Ras Al Khaimah , Ras Al Khaymah , Jammu And Kashmir , West Bengal , Bheem Singh Yadav , Amit Agrawal , Sunil Dammani , Nitish Diwan , Asim Das , Sourabh Chandrakar , Satish Chandrakar , Bhupesh Baghel , Chandrabhushan Verma , Nitin Tibrewal , Ravi Uppal , Chhattisgarh Assembly , Enforcement Directorate , Money Laundering Act , Raipur Based Amit Agrawal , Assistant Sub Inspector Chandrabhushan Verma , Mahadev Online Book , Mahadev Online , Whatsapp Channel ,

ED Makes Ninth Arrest In Chhattisgarh'S 'Mahadev' Betting App Case

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.

Jammu And Kashmir , United Arab Emirates , West Bengal , Bhupesh Baghel , Nitish Diwan , Chandrabhushan Verma , Satish Chandrakar , Sunil Dammani , Amit Agrawal , Asim Das , Bheem Singh Yadav , Nitin Tibrewal , Enforcement Directorate , Money Laundering Act , Mahadev Online Book , Mahadev Online , Raipur Based Amit Agrawal , Assistant Sub Inspector Chandrabhushan Verma , Chief Minister Bhupesh Baghel ,