Categories: Money Laundering Cases

Money laundering case: ED attaches ₹219-cr worth assets of 'Fairplay' portal in illegal betting apps probe – The Hindu


Money laundering case: ED attaches ₹219-cr worth assets of ‘Fairplay’ portal in illegal betting apps probe The Hindu


Source link
Share this…
Corruption Buzz

Leave a Comment
Share
Published by
Corruption Buzz
7 months ago

Recent Posts

AAP MLA Raman Arora Moves High Court Against Arrest in Fresh Corruption Case – Law Trend

AAP MLA Raman Arora Moves High Court Against Arrest in Fresh Corruption Case  Law Trend Source…

14 minutes ago

Study Names Arizona as Most Corrupt State – The Wall Street Journal

Study Names Arizona as Most Corrupt State  The Wall Street Journal Source link

24 minutes ago

R68. 9 million tender scam exposed | Limpopo contractor ordered to pay back every cent – MSN

R68. 9 million tender scam exposed | Limpopo contractor ordered to pay back every cent  MSN…

29 minutes ago

Louisiana Supreme Court updates judicial discipline rules after constitutional amendment – Shreveport Times

Louisiana Supreme Court updates judicial discipline rules after constitutional amendment  Shreveport Times Source link

1 hour ago

Study Names Arizona as Most Corrupt State – The Wall Street Journal

Study Names Arizona as Most Corrupt State  The Wall Street Journal Source link

1 hour ago

Rules, regulations and laws trackers – Dentons

Rules, regulations and laws trackers  Dentons Source link

2 hours ago