Money Laundering

Tax Evasion Betting Networks Tax Fraud Cryptocurrency Transactions

CBI Raids 60 Locations in ₹6,000 Crore Mahadev Betting App Probe

Former Chhattisgarh CM Bhupesh Baghel and senior officials are under investigation as the CBI intensifies its inquiry into alleged corruption and bribes tied to the betting syndicate.

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Banmeet Singh Sentenced to Five Years for Dark Web Drug Trafficking