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Former Trinamool Congress MP Mimi Chakraborty appeared before the Enforcement Directorate (ED) on Monday for questioning in a money-laundering case linked to an alleged illegal betting app, officials ...
Former Indian cricketer Robin Uthappa on Monday appeared at the Enforcement Directorate (ED) office for questioning in connection with a money laundering investigation related to an online betting ...
The Enforcement Directorate’s crackdown on illegal betting apps has widened its net, pulling in some of India’s biggest names from both cricket and Bollywood. Actor Sonu Sood along with cricketers ...
Our client is a tech start-up making life better for everyday households in Africa and is looking for a Senior level Software Engineer at their offices in Cape Town, South Africa. As a Senior Software ...
“We recorded her statement under the Prevention of Money Laundering Act (PMLA) in a case related to an illegal betting app 1xBet. The former MP is understood to be linked to the app through certain ...
Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app, officials said. Uthappa (39 ...
The ex-MP and actor is understood to be linked to the betting app through certain endorsements and financial transactions. Former Trinamool Congress MP Mimi Chakraborty on Monday appeared before the ...
The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and Yuvraj Singh, along with actor Sonu Sood, for questioning in a money laundering case related to the alleged illegal ...
The Enforcement Directorate (ED) questioned actor Sonu Sood for about seven hours on Wednesday in a money-laundering case linked to an online betting app named 1xBet, officials said. Sonu Sood, 52, ...