At his wedding held in Ras Al-Khaimah, Sourabh Chandrakar, one of the promoters of an online betting platform, hired private jets to ferry family members from Nagpur to the UAE and paid celebrities from the film industry to perform, according to the ED.
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
"Another allegation that Gujarat Police is also involved, is also false. Gujarat Police was not involved. They didn't promote or advertise any such app. These are baseless allegations without any evidence,' the official said.
Khera further questioned how a Chinese national, Woo Uyanbe stayed in the sensitive towns of Gujarat, bordering Pakistan, and duped 1200 unsuspecting people of Rs 1400 crores within a span of nine days.
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
Union Minister Rajeev Chandrasekhar on Monday said the government has prepared a framework regarding online gaming through which games involving betting, harmful to users, and that can be addictive will be banned in India.
The cyber fraudster mainly operated by enticing people across India by sending false messages claiming heavy discounts on flight tickets and visas. After defrauding the people, the accused used the victims' money for betting.
New Delhi [India], May 30: With the launch of its 'Coolest Third Umpire campaign', Hitachi Cooling & Heating India, a brand that is synonymous with superior air conditioning, has solidified its position as one of the most reputed air conditioning brand in India. Since cricket is more tha
Brentford striker Ivan Toney has been banned for eight months from all football activities with immediate effect due to his involvement in betting activities.
Mumbai (Maharashtra) [India], May 12 (ANI/PRNewswire): HERE Technologies, the leading location data and technology platform, today published an inaugural study, APAC On The Move 2023, to provide insights from 1,300 transportation and logistics (T&L) business decision makers across Asia-P
Delhi Police Narcotics Squad, South District have arrested two gamblers for indulging in online betting during an IPL match of Gujarat vs Lucknow that took place on May 7.
Mumbai (Maharashtra) [India], May 2 (ANI/GPRC): Trusted Data Solutions (TDS), one of the leading global players in legacy data management, today announced that it is betting big on India's fast-growing legacy data and tape restoration market. It has acquired Pune-based digital solutions and