#PP Poker

MENAFN

ED Files Chargesheet In Online Gambling Case

New Delhi, June 22 (IANS) The Enforcement Directorate (ED) on Wednesday said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna before a Special Prevention of Money Laundering (PMLA) court in North Goa's Mapusa. The special court has taken cognizance of it and issued notices to the accused. The ED initiated a…
Poker
ED Files Chargesheet In Online Gambling Case
Social News

ED files chargesheet in online gambling case

New Delhi, June 22 (SocialNews.XYZ) The Enforcement Directorate (ED) on Wednesday said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna before a Special Prevention of Money Laundering (PMLA) court in North Goa's Mapusa. The special court has taken cognizance of it and issued notices to the accused. The ED…
Poker
ED files chargesheet in online gambling case
Super Slots
The Free Press Journal

Mumbai: City-based agents linked to illegal online gambling under ED's lens

Some of the people from Mumbai, Delhi, Kolkata and Goa who acted as club managers or agents and were allegedly part of operating unions on "PP Poker Online Gaming App" and placing illegal bets and gambling on the same, are under the scanner of the Enforcement Directorate (ED), which is probing a money-laundering probe in connection with the said…
Law
Mumbai: City-based agents linked to illegal online gambling under ED's lens