ED makes two fresh arrests in Mahadev online betting app money laundering case
The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case, officials said on Saturday. Nitin Tibrewal and Amit Agrawal were taken into custody under various sections of the Prevention of Money Laundering Act (PMLA) and produced before a special court in Raipur on Friday, ED lawyer Saurabh Pandey said. The court sent them to ED custody till January 17, he said.
|
||||||
|
||||||
You Might Like💡 newsR Knowledge: Other News MentionsEnforcement Directorate Law enforcement agency and economic intelligence agency of IndiaED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accusedEnforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..IndiaTimes Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: EDArrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..IndiaTimes Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SCThe Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..IndiaTimes ED can't arrest after special court takes cognizance of PMLA complaint: Supreme CourtThe Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..IndiaTimes ED arrests Jharkhand mantri Alamgir after 2-day quizzingEnforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..IndiaTimes Prevention of Money Laundering Act, 2002 Act of the Parliament of IndiaED summons Jharkhand minister Alamgir Alam for questioning after massive cash seizureAlam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..IndiaTimes Raipur Metropolis in Chhattisgarh, IndiaPole collapses, falls on running train; 3 passengers injuredThree passengers, including a child, were injured near Raipur when an unauthorized drilling by Chhattisgarh State Electricity Board (CSEB) caused a trackside..IndiaTimes Villagers allege Bijapur encounter fake, victims were collecting tenduIn Bijapur, the protest is gaining momentum. Tribal rights activists plan to visit Pidiya village, around 40km from Bijapur and 470km south of Raipur, on a..IndiaTimes Related videos from verified sources
|