From The Siasat Daily
Owned by Siasat Daily
Raipur: The Enforcement Directorate (ED) told a court in Raipur that the Mahadev online betting app’s illegal operations and related money laundering activities were still ongoing, and that the proceeds of crime were estimated at more than Rs 92,000 crore. The central agency on Friday, November 13…
Coverage arrived over 21 hours. First from Business Standard, latest from The Siasat Daily.
First reported by Business Standard at 05:04 UTC on 14 Nov.
Everything here arrived on one day, and nothing since.
Across 1 desk: india.
The CBI has conducted searches at 33 locations across six states in connection with its investigation into Mahadev online betting app case, recovering digital devices, mobile phones and documents indicating the use of mule bank accounts and hawala channels, officials said on Saturday. The agency…
Raipur: The Enforcement Directorate (ED) told a court in Raipur that the Mahadev online betting app’s illegal operations and related money laundering activities were still ongoing, and that the proceeds of crime were estimated at more than Rs 92,000 crore. The central agency on Friday, November 13…
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