laundering
The enforcement agency further alleged that a substantial number of users originated from states where online real-money gaming has been restricted or banned, including Telangana, Andhra Pradesh, TN
e4m Staff May 14, 2026 6:52 PM
As per reports, the accused — Deepak Singh, Prithvi Raj Singh, and Vikas Taneja — were taken into custody under PMLA
e4m Staff May 8, 2026 12:51 PM
The Mumbai police have also withdrawn the case that triggered the ED’s money laundering investigation
The state's new online gambling law came into effect on October 5
Shantanu David Feb 14, 2022 2:56 PM