The Enforcement Directorate (ED) has announced the attachment of luxury apartments in the Burj Khalifa, Dubai, as part of a wider investigation into illegal online betting operations associated with the Mahadev Online Book platform. This move...
The Enforcement Directorate (ED) has summoned former India cricketer Shikhar Dhawan on Thursday for questioning in connection with a money laundering investigation linked to the illegal betting app 1xBet.
Questioned under Prevention of Money Laundering Act
This probe...
