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ED Investigation Unveils Mahadev App Promoters' Deep Links To Massive Betting Syndicates—₹81 Crore Paid In Protection Money

ED Investigation Unveils Mahadev App Promoters' Deep Links To Massive Betting Syndicates—₹81 Crore Paid In Protection Money
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ED freezes Rs 3.05 cr of fintech firm involved in app betting

The Enforcement Directorate (ED) on Tuesday said that it has recently carried out searches at a Fintech company involving 150 bank accounts during investigations being conducted related to an illegal betting case against Rakesh R Rajdev and . ....

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Ahmedabad: ED carries out searches at fintech company under PMLA

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others. ....

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India News | Ahmedabad: ED Carries out Searches at Fintech Company Under PMLA

Get latest articles and stories on India at LatestLY. ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others. India News | Ahmedabad: ED Carries out Searches at Fintech Company Under PMLA. ....

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