Search
Saturday, April 18, 2026
Search
HomeTagsMoney laundering

Tag: money laundering

Mahadev gambling app promoter Sourabh...

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

Money Laundering: Turkish crypto boss...

ISTANBUL: A disgraced Turkish crypto founder...

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 -
Uncategorized

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 -
Global News

Money Laundering: Turkish...

ISTANBUL: A disgraced Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in jail each,...
Karl Jörg -
Business Profiles

Tax Evasion: OECD...

NEW DELHI: The OECD on Friday released a possible framework for enhancing tax transparency in real estate, which is seen as a source...
Karl Jörg -
Uncategorized

PMLA: Delhi HC...

The Delhi High Court has sought a reply from the Central Government on a petition against the inclusion of chartered accountants under the...
Karl Jörg -
spot_img
spot_img

About Us

This website and all of the contents are property of Chrysolite Media Network Pvt. Ltd. Images, content and any other material may not be copied or reproduced without first obtaining written permission from Chrysolite Media Network Pvt. Ltd.

Modern Business Global Network

Modern Business India
Modern Business Network
Modern Business Gulf
Modern Business PR
Modern Business Asia
Load More

Modern Plastics Global Network

Modern Plastics India
Modern Plastics Global
Modern Plastics Asia
Modern Plastics Europe
Modern Plastics America
Load More

Women India Network

Women India Network
Women India
Beauty N Fitness India
Beauty N Fitness Times
Modern Fashion Life Style
Load More

© Copyright 2026 - Modern Business World All Rights Reserved.

Website Design: Chrysolite Media Network Pvt. Ltd.