Online Gaming Raids
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Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
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Foreign-Registered Online Game Portals Sent Rs 4,000 Crore Abroad, Raided By ED
The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies.
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Rs 600 Crore Turnover Found During Raid Of Online Cricket Betting Group
The Income-tax department has detected a "cash" turnover of Rs 600 crore in six months after it raided a Mumbai-based business group engaged in online cricket betting and gaming, the CBDT said on Friday.
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Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
-
Foreign-Registered Online Game Portals Sent Rs 4,000 Crore Abroad, Raided By ED
The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies.
-
Rs 600 Crore Turnover Found During Raid Of Online Cricket Betting Group
The Income-tax department has detected a "cash" turnover of Rs 600 crore in six months after it raided a Mumbai-based business group engaged in online cricket betting and gaming, the CBDT said on Friday.
