The Central Bureau of Investigation (CBI) has apprehended Abhishek Kumar, regarded as one of the principal figures and a wanted suspect in the Mahadev Online Betting App case. His arrest occurred promptly after he landed from...
The Enforcement Directorate (ED) has accused Nishant Pitti, co-founder of EaseMyTrip, in the ongoing investigation related to the Mahadev online betting app and money laundering case. Allegations suggest that Pitti played a significant role in facilitating...
The Enforcement Directorate (ED) has announced the attachment of luxury apartments in the Burj Khalifa, Dubai, as part of a wider investigation into illegal...
The Directorate of Enforcement (ED) has provisionally attached 20 immovable assets, including 18 properties located in Dubai, UAE, amidst its ongoing investigation into the...