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In Mahadev Betting App Case, Dawood Links, Shell Firms And Thailand Ties - Vimarsana News

In Mahadev Betting App Case, Dawood Links, Shell Firms And Thailand Ties

Published: October 13, 2023

The new details emerged during the ED probe into the Mahadev online betting app racket is the new ‘chit fund’ scam of India in terms of its all-encompassing magnitude. The money in the online betting app racket was laundered through at least 500 hawala operators and around 70 shell companies to Middle Eastern countries, including Dubai., India News, Times Now

Source: timesnownews.com
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Bollywood News: Aftab Shivdasani Duped Of Rs 1.49 Lakh, Mumbai Police Register Case - Vimarsana News

Bollywood News: Aftab Shivdasani Duped Of Rs 1.49 Lakh, Mumbai Police Register Case

Published: October 11, 2023

Bollywood actor Aftab Shivdasani became a victim of cyber fraud and lost his money after he received a text message in which he was asked to update his KYC details linked to a leading private sector bank.   

Source: india.com
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