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Tag: hawala operations

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Mahadev APP Betting Case: ED Seizes Assets Worth Rs 417 Crore

— September 15, 2023 comments off
The Enforcement Directorate on Friday has seized assets worth Rs 417 crore in connection with the Mahadev online betting case. They alleged, the company promoted by Sourabh Chandrakar and Ravi Uppal, which... Read more »
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