Tag: ED lens

NEW DELHI: A little-known betting app promoter from Bhilai, Sourabh Chandrakar, has joined the likes of steel magnate Lakshmi Mittal and India's richest businessman Mukesh Ambani for throwing a lavish wedding bash that cost him upwards of Rs 200 crore, paid all in cash, going by the investigation details in a money laundering case, released by the Enforcement Directorate on Friday.Investments in the Indian share markets through the foreign portfolio investments (FPIs) route using the 'proceeds of crime' from the betting syndicate have been detected and shares and...