Tag: Money Laundering Case India

ED Attaches ₹940.77 Crore Assets in Mahadev Betting Case: Why Vikash Garg Is Now at the Centre of India’s Biggest Money Laundering Investigation

ED’s Biggest Single Attachment Yet Shakes Mahadev Betting Investigation India’s biggest online betting and money laundering investigation has entered another significant phase after the Enforcement Directorate (ED) provisionally attached assets worth ₹940.77 crore linked to Vikash Garg, his family members, and entities allegedly controlled by him. The action, taken under the Prevention of Money Laundering...