#bettingappcase — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bettingappcase, aggregated by home.social.
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A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach immovable property. https://english.mathrubhumi.com/news/india/betting-app-case-ed-attaches-assets-worth-1114-crore-belonging-to-suresh-raina-and-shikhar-dhawan-dvpujfmv?utm_source=dlvr.it&utm_medium=mastodon #SureshRaina #ShikharDhawan #BettingAppCase #MoneyLaundering
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A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach immovable property. https://english.mathrubhumi.com/news/india/betting-app-case-ed-attaches-assets-worth-1114-crore-belonging-to-suresh-raina-and-shikhar-dhawan-dvpujfmv?utm_source=dlvr.it&utm_medium=mastodon #SureshRaina #ShikharDhawan #BettingAppCase #MoneyLaundering
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A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach immovable property. https://english.mathrubhumi.com/news/india/betting-app-case-ed-attaches-assets-worth-1114-crore-belonging-to-suresh-raina-and-shikhar-dhawan-dvpujfmv?utm_source=dlvr.it&utm_medium=mastodon #SureshRaina #ShikharDhawan #BettingAppCase #MoneyLaundering