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Enforcement Directorate
ED targets online gaming sites in Curacao, Malta, and Cyprus
TeamG2G
-
April 10, 2024
ED to investigate celebrity endorsements of FairPlay betting app
TeamG2G
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March 18, 2024
Former Rajasthan CM Ashok Gehlot alleges BJP on corruption from companies...
TeamG2G
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March 15, 2024
ED investigates German national’s role in illegal online betting platform
TeamG2G
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March 13, 2024
ED launches raids linked to suspected money laundering involving ‘lottery king’...
TeamG2G
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March 13, 2024
ED and ACB-EOW escalate action in Mahadev gambling case
TeamG2G
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March 11, 2024
ED busts multi-crore Mahadev online betting network, freezes assets worth Rs.1296.05...
TeamG2G
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March 2, 2024
Delhi police investigates money laundering scheme by foreign gaming companies targeting...
TeamG2G
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February 29, 2024
ED conducts raids in multiple locations across India in the Mahadev...
TeamG2G
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February 28, 2024
Close aide of Mahadev App promoter Nitish Diwan sent to three...
TeamG2G
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February 24, 2024
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