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Luxury villas, Burj Khalifa apartments among assets seized as ED tightens money laundering probe
Law and Order

Mahadev App: ED attaches Rs.1,700 cr worth assets, including in Dubai’s...

Team PGurus - 0
ED targets Mahadev app promoter’s Dubai holdings The Enforcement Directorate (ED) on Wednesday said it attached fresh immovable assets worth about Rs.1,700 crore, majorly located...
STF seized 276 pre-activated SIM cards of different companies, four mobile phones, besides a luxury car, documents and jewellery
Money Laundering

UP Special Task Force arrests Mahadev app India head, his associate...

PGurus Newsdesk - 1
Mahadev app case: UP STF nabs two including company’s head from Lucknow, agencies intensify probe into multi-crore scam A UP Special Task Force (STF) team...

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