Find whatever's trending in Punjab, India and the world on True Scoop News. From Breaking news to analysis of the trending topics, True Scoop covers it all

laundering

Already under the cosh from the ED, illegal betting app Mahadev Online Book, along with 21 other software and websites, was banned by the government on Sunday.

Mahadev APP, 21 online betting apps banned amid ED's money laundering probe

Hours after the Enforcement Directorate (ED) carried out searches at the premises linked to Pranav Gupta and Vineet Gupta of Parabolic Drugs Pharma Ltd in several states in Rs 1,626-crore money laundering case, the Ashoka University on Friday clarified that it has no relationship with the company being investigated.

News

Mahadev APP, 21 online betting apps banned amid ED's money laundering probe

No relation with Parabolic Drugs: Ashoka University on ED searches in Rs 1,626-cr money laundering case