Raids On Goa Casinos
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Probe Agency Raids 6 Goa Casinos As Part Of Money Laundering Investigation
The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged fraud worth crores of rupees of certain depositors, official sources said today.
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Sprawling Delhi Farmhouse, A Popular Film Set, Was Running Casino. Busted
A casino operating from a sprawling farmhouse in south Delhi also used for shooting TV shows was raided by the police last night and 30 people were arrested. Thirteen luxury cars were seized from the 13-acre farmhouse on Dera Mandi road.
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Probe Agency Raids 6 Goa Casinos As Part Of Money Laundering Investigation
The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged fraud worth crores of rupees of certain depositors, official sources said today.
-
Sprawling Delhi Farmhouse, A Popular Film Set, Was Running Casino. Busted
A casino operating from a sprawling farmhouse in south Delhi also used for shooting TV shows was raided by the police last night and 30 people were arrested. Thirteen luxury cars were seized from the 13-acre farmhouse on Dera Mandi road.
