money trail

ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr bets

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ED investigates Indian links of foreign gambling apps, suspects over Rs 1 lakh cr bets

The Mahadev scam, which exposed the dark underbelly of India’s illegal online betting apps, did not end with the closure of the shady application, few arrests, and tracing a money trail from Chhattisgarh to Dubai. More than two dozen offshore gaming applications are currently under the scanner of the Enforcement Directorate (ED) for remitting and … Read more

INDIA bloc to hold demonstration in Parliament premises on July 1 over “misuse of ED, CBI”

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INDIA bloc to hold demonstration in Parliament premises on July 1 over “misuse of ED, CBI”

New Delhi: The opposition, INDIA bloc, will hold a demonstration inside Parliament premises on Monday, July 1, against the central government over the alleged misuse of central agencies, including Directorate of Enforcement and Central Bureau of Investigation.Aam Aadmi Party (AAP) MP Sanjay Singh, in a press conference held on Sunday, announced the decision of the … Read more