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An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.
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Changur Baba, a former amulet seller turned alleged mastermind of a massive illegal religious conversion racket, is now under ...
The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...
The Enforcement Directorate has frozen over ₹284 crore in fixed deposits and shares from Probo Media Technologies as part of a money laundering investigation related to illegal online betting, ...
Enforcement Directorate raided premises of Karnataka Congress MLA SN Subba Reddy and others in FEMA case probe. | One of ...
HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...
Agency intends to summon them to record their statements and ascertain their role in the promotion of online betting ...
Enforcement Directorate Ed News Updates: Get Latest Breaking News, Photos and Video News on Enforcement Directorate Ed. Also find Enforcement Directorate Ed latest news headlines, picture gallery, top ...
Enforcement Directorate-Read Latest News on Enforcement Directorate along with top headlines and breaking news today. Also get Enforcement Directorate Updates, Photos and Videos at Hindustan Times ...
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