ED freezes Rs 580 78 crore in Mahadev Online Book case; says its operations are being run from Dubai 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.
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
staff reporter raipur, continuing its crackdown, the enforcement directorate (ed) made two more key arrests under the provisions of prevention of money laundering act (pmla), 2002 for their role in the o
Mumbai Crime Branch makes first arrest in Rs 15,000 cr Mahadev Betting App case bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.