The Enforcement Directorate's Raipur Zonal Office has provisionally attached movable and immovable assets worth approximately Rs 91.82 crore under the Prevention of Money Laundering Act, 2002, in ...
SkyExchange is quickly emerging as a popular choice amongst bettors in India. At the same time, many players are also looking for betting sites like SkyExchange, platforms that have been around for ...
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Mahadev App-Skyexchange betting scam: ED seizes Rs 91 crore, Rs 2,600 crore money trail exposed
The Enforcement Directorate, on Wednesday, said it has provisionally attached assets to the tune of Rs 91.82 crore in connection with the Mahadev Online Book and Skyexchange.com betting case.
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book ...
Further, ED has arrested 13 persons in the case, and 74 entities have been arraigned as accused in five Prosecution Complaints filed so far. ED attaches Rs 91.82 crore assets in Mahadev Online Book, ...
Mumbai, Jan 07: The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 91.82 crore in connection with its probe into alleged illegal betting operations linked to Mahadev ...
The ED said that it has identified Tibrewal as one of the major players involved with the promoters of Mahadev Online Book, which is being probed for money laundering. The Enforcement Directorate (ED) ...
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