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Before this, he applied to operate at a local garment retail outlet. Throughout his job within the garment store he utilized to bet on his cellphone, even though facilitating gambling betting services to Others in his locality.The ED acquired his holdings out there amounting to around Rs 236 crore. Like Chandrakar and Uppal, he also obtained citize

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The probe agency claimed that In line with digital proof, the celebration administration enterprise received Rs. 112 crore via hawala transactions, and Rs. 42 crore in cash in UAE forex was utilized to make resort reservations.In the last two a long time, Chhattisgarh law enforcement have filed over 72 conditions, causing the arrest of over 440 sus

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The Enforcement Directorate may file a clean cost sheet Within this multi-crore cash laundering scenario before long, they mentioned.Although the superstars are not accused in the case, the ED will query them to learn when they know from the mode and move of payments designed to them through the application’s founders.Enforcement Directorate auth

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