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 .
Mahadev app betting scam: According to sources, the use of WhatsApp for communication meant the agencies could not track call details or messages. The accused changed bank accounts and WhatsApp numbers frequently, making detection even harder
The case that started with a lavish Rs 250-crore wedding in Dubai has turned into a scandal with Bollywood celebrities Ranbir Kapoor, Kapil Sharma, Huma Qureshi, Hina Khan and others called for questioning. News18 plots the flow of money on the basis of ED documents and FIRs across states
A Prevention of Money Laundering Act (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of a Chhattisgarh Police officer and three others for another seven days in a money laundering case linked to the alleged illegal betting app called ‘Mahadev Online
Explained: Rs 5,000 Crore Gaming App Scam That Shook Chhattisgarh; ED Arrests 4 Including ASI Linked To CM s Advisor swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.