vimarsana.com
Home
Live Updates
ED freezes Rs 3.05 cr of fintech firm involved in app bettin
ED freezes Rs 3.05 cr of fintech firm involved in app bettin
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 ...
Related Keywords
Ahmedabad ,
Gujarat ,
India ,
New Delhi ,
Delhi ,
Akash Ojha ,
Rakesh Rajdev ,
Rakeshr Rajdev ,
Andar Bahar ,
,
Enforcement Directorate ,
Money Laundering Act ,
Teen Patti ,