Tag: Mahadev Betting App

Home » Mahadev Betting App
ED Arrests Businessman Vikas Garg in Expanding Mahadev Betting App Money Laundering Probe
Post

ED Arrests Businessman Vikas Garg in Expanding Mahadev Betting App Money Laundering Probe

The Enforcement Directorate (ED) has arrested businessman Vikas Garg in connection with its ongoing investigation into the alleged Mahadev online betting app money laundering case, marking another significant development in one of India’s largest financial crime investigations. According to officials, Garg was taken into custody under the provisions of the Prevention of Money Laundering Act...