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Searched Tag: illegal betting app
March 25, 2026, 04:36 PM - 2 min read
The Enforcement Directorate has attached ₹1,700 crore worth of properties linked to the Mahadev betting app, including assets in Dubai’s Burj Khalifa, under a money laundering probe.
Read moreSeptember 15, 2025, 12:21 PM - 2 min read
The probe is focused on how these platforms supposedly use surrogate advertising to raise funds from users.
Read moreSeptember 4, 2025, 11:33 AM - 2 min read
Former Indian cricketer Shikhar Dhawan has been called in by the Enforcement Directorate for questioning.
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