Two Individuals Arrested in Mahadev Online Betting and Gaming App Money Laundering Case

Gaming App Money Laundering Case

Gaming App Money Laundering Case The ongoing investigation into the money laundering case involving the Mahadev online betting and gaming app has led to the arrest of two individuals by the Enforcement Directorate (ED). According to officials, Nitin Tibrewal from Kolkata and Amit Agrawal from Raipur were taken into custody on January 13. Both Tibrewal and Agrawal are facing charges under various sections of the Prevention of Money Laundering Act …

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