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Cambodia: 300 illegally trafficked Indians revolt against captors, contact Andhra police for repatriation

In the wake of a human trafficking racket being busted here recently, Andhra Pradesh on May 21, 2024, said around 300 Indians revolted against their

Andhra pradeshS kondala raoA ravi shankarJnaneshwar raoPolice fakerrappa kaginelliVishakhapatnam policeMinistry of external affairsVishakhapatnam joint policeVishakhapatnam police commissionerRavi shankarCompound sihanoukvileChukka rajeshExternal affairsVishakhapatnam joint police commissioner

Mahadev app case: ED freezes Rs 580 cr of Dubai-based hawala operator

The Enforcement Directorate (ED) has frozen security holdings of more than Rs 580 crore of a Dubai-based ’’hawala operator’’ after fresh raids in Mahadev app case

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

Jammu and kashmirAndhra pradeshUnited arab emiratesNitish diwanChhattisgarh policeVishakhapatnam policeEnforcement directorateMoney laundering actMahadev online bookMahadev onlineFirst information reportsMahadev online book betting appProvisional attachment orders

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

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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.