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Enforcement Directorate
Financial Intelligence Unit to investigate potential link between Paytm and illegal...
TeamG2G
-
February 10, 2024
Paytm faces ED scrutiny amid allegations of illegal betting and money...
TeamG2G
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February 5, 2024
SAG urges Finance Minister to investigate illegal offshore betting and money-laundering...
TeamG2G
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February 2, 2024
Chhattisgarh ACB files fresh FIR in Mahadev Betting App matter
TeamG2G
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January 29, 2024
13 days judicial custody for accused Agrawal & Tibrewal in Mahadev...
TeamG2G
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January 23, 2024
ED cracks down on illegal online satta matka betting, attaches assets...
TeamG2G
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January 20, 2024
Mahadev betting app scandal suspects remand extended by five days
TeamG2G
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January 18, 2024
Mahadev app scandal unfolds in court: Anil Agrawal and Navin Tibrewal...
TeamG2G
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January 17, 2024
Noida police arrests Jhansi resident in connection with Mahadev gaming App...
TeamG2G
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January 15, 2024
Money laundering probe: eight betting apps, including Fairplay, face ED scrutiny...
TeamG2G
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January 13, 2024
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