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Enforcement Directorate (ED) | Enforcement Directorate makes two fresh arrests in Mahadev online betting app money laundering case

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 ....

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Mahadev Betting App Money Laundering Case: Enforcement Directorate arrests 2 under PMLA

The ED has arrested two individuals in connection with the Mahadev online betting and gaming app case. They face charges under the Prevention of Money Laundering Act and have been remanded to ED custody until January 17. ....

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Enforcement Directorate Nabs Two More In Mahadev Betting App Money Laundering Probe

Enforcement Directorate Nabs Two More In Mahadev Betting App Money Laundering Probe
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Jammu And Kashmir , United Arab Emirates , West Bengal , Vikash Chapparia , Asim Das , Ravi Uppal , Satish Chandrakar , Sourabh Chandrakar , Bhupesh Baghel , Amit Agrawal , Bheem Singh Yadav , Sunil Dammani , Kumar Agrawal , Nitin Tibrewal , Chandrabhushan Verma , Enforcement Directorate , Money Laundering Act , Anil Kumar Agrawal ,

Mahadev app: ED makes two fresh arrests in money laundering case

Raipur court sent the duo to ED custody till January 17 ....

Jammu And Kashmir , United Arab Emirates , Ras Al Khaimah , Ras Al Khaymah , West Bengal , Bheem Singh Yadav , Nitin Tibrewal , Satish Chandrakar , Kumar Agrawal , Amit Agrawal , Bhupesh Baghel , Ravi Uppal , Asim Das , Sunil Dammani , Chandrabhushan Verma , Sourabh Chandrakar , Saurabh Pandey , Techpro It Solutions Ltd , Enforcement Directorate , Raipur Based Amit Agrawal , Money Laundering Act , Mahadev Online Book , Anil Kumar Agrawal , Booking Online , Setting App , Enforcement Directorate ,

Mahadev App case: Actor Sahil Khan, three others summoned for questioning today

Mahadev App case: Actor Sahil Khan, three others summoned for questioning today
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.

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