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ED Cracks Down on Mahadev Online Book APP Money Laundering Networks in Multi-City Raids, Seizes Rs. 417 Crore
The Directorate of Enforcement (ED) is looking into M/s Mahadev Online Book Betting APP, a collective syndicate that sets up websites so that illicit betting websites...
ED Uncovers 20.11 Crore in Assets Linked to Money Laundering Case Involving Max Flex Imaging and System Ltd.
On 11.09.2023 and 12.09.2023, the Directorate of Enforcement (ED) conducted searches at several locations in Mumbai in connection with a money laundering investigation against M/s...
ED Arrests Omveer Singh for Money Laundering via Impersonation and Fraudulent Schemes
Omveer Singh was taken into custody by the Directorate of Enforcement (ED) on August 30, 2023, for the crime of money laundering through impersonation and deceiving...
ED Attaches 90 Lakh FD in Money Laundering Case Involving M/s Sree Venkateshwara Industries
Under the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has attached moveable property in the shape of a...
ASI Chandrabhushan Verma, Satish Chandrakar, and Hawala Operators Arrested in Mahadev Online Book APP Money Laundering Case
The Directorate of Enforcement (ED) has recently made significant strides in its ongoing money laundering investigation surrounding the Mahadev Online Book App case. This high-profile case...
