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

Credit: IndiaTimes- Published on January 13, 2024
The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday. Nitin Tibrewal and Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and...

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
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