ED raids 21 locations in Pune, Mumbai, and Delhi in connection with Pakistan nationals’ betting app under PMLA.
The app was involved in illegal betting and unlawful streaming of T20 Cricket World Cup matches. The Enforcement Directorate (ED)...
The app was involved in illegal betting and unlawful streaming of T20 Cricket World Cup matches. The Enforcement Directorate (ED)...
The Enforcement Directorate (ED) has conducted raids in Mumbai, Karjat, Baramati, and Pune in connection with a bank loan fraud...
Mumbai, June 21 : A day after the Maharshatra government announced to set up a Special Investigation Team (SIT) to...