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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
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 1 day ago
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago
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