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Mahadev gambling app promoter Sourabh...

NEW DELHI: A little-known betting app...

CBI seizes ₹2.6-crore cash from...

The Central Bureau of Investigation (CBI)...

Mahadev gambling app promoter Sourabh Chandrakar under ED lens for Rs 200cr wedding in UAE | India News

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...
Karl Jörg -
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Mahadev gambling app...

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...
Karl Jörg -
Uncategorized

CBI seizes ₹2.6-crore...

The Central Bureau of Investigation (CBI) has stumbled upon ₹2.6 crore in denomination of 500 from the premises of Gorakhpur-based Principal Chief Material...
Karl Jörg -
Business Profiles

‘Jet Airways funds...

NEW DELHI: Jet Airways founder Naresh Goyal and his family members made "dubious and personal expenses" of nearly Rs 1,000 crore from bank...
Karl Jörg -
Uncategorized

ED finds Rs...

MUMBAI: The Enforcement Directorate (ED) said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs...
Karl Jörg -
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