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Mahadev Betting App Money Laundering Case: Enforcement Directorate arrests 2 under PMLA

The ED has arrested two individuals in connection with the Mahadev online betting and gaming app case. They face charges under the Prevention of Money Laundering Act and have been remanded to ED custody until January 17. ....

Jammu And Kashmir , Ras Al Khaimah , Ras Al Khaymah , United Arab Emirates , Sunil Dammani , Vikash Chapparia , Chandrabhushan Verma , Sourabh Chandrakar , Amit Agrawal , Satish Chandrakar , Bheem Singh Yadav , Nitin Tibrewal , Saurabh Pandey , Bhupesh Baghel , Kumar Agrawal , Ravi Uppal , Asim Das , Money Laundering Act , Anil Kumar Agrawal , Anil Dammani , Med Case , Mahadev Betting App , Money Laundering Case , Enforcement Directorate ,

ED makes two fresh arrests in Mahadev online betting app money laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

United Arab Emirates , Ras Al Khaimah , Ras Al Khaymah , Jammu And Kashmir , Bhupesh Baghel , Ravi Uppal , Saurabh Pandey , Kumar Agrawal , Amit Agrawal , Sourabh Chandrakar , Asim Das , Nitin Tibrewal , Vikash Chapparia , Enforcement Directorate , Money Laundering Act , Anil Kumar , Anil Kumar Agrawal , Anil Dammani , Anil Agrawal ,

Mahadev app: ED makes two fresh arrests in money laundering case

Raipur court sent the duo to ED custody till January 17 ....

Jammu And Kashmir , United Arab Emirates , Ras Al Khaimah , Ras Al Khaymah , West Bengal , Bheem Singh Yadav , Nitin Tibrewal , Satish Chandrakar , Kumar Agrawal , Amit Agrawal , Bhupesh Baghel , Ravi Uppal , Asim Das , Sunil Dammani , Chandrabhushan Verma , Sourabh Chandrakar , Saurabh Pandey , Techpro It Solutions Ltd , Enforcement Directorate , Raipur Based Amit Agrawal , Money Laundering Act , Mahadev Online Book , Anil Kumar Agrawal , Booking Online , Setting App , Enforcement Directorate ,

Chhattisgarh ex-CM Bhupesh Baghel mentioned 4 times in chargesheet

Chhattisgarh ex-CM Bhupesh Baghel mentioned 4 times in chargesheet
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , New Delhi , Rohit Gulati , Bhupesh Baghel , Bhim Singh , Shubham Soni , Aseem Das , Animesh Singh , Saurabh Pandey , Amit Kumar Aggarwal , Chhattisgarh Chief Minister Bhupesh Baghel , Chief Minister , Whatsapp Channel ,

Mahadev betting app case: "As more evidence is obtained, summons can be issued to former CM Baghel," says ED lawyer

Mahadev betting app case: "As more evidence is obtained, summons can be issued to former CM Baghel," says ED lawyer
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.

Jammu And Kashmir , Chandra Bhushan Verma , Rohit Gulati , Saurabh Pandey , Satish Chandrakar , Kumar Aggarwal , Shubham Soni , Bhim Singh Yadav , Aseem Das , Raipur Chhattisgarh , Bhupesh Baghel , Chhattisgarh Chief Minister Bhupesh Baghel , Mahadev App , Enforcement Directorate , Chief Minister , Anil Kumar Aggarwal , Money Laundering ,