After the accused gained the victim's confidence by promising lucrative profits in cryptocurrency trading, he deposited large sums into the specified accounts through various websites between May 2024 and December 2025
12 January,2026 11:28 AM IST | Mumbai | mid-day online correspondent
The Enforcement Directorate has provisionally attached movable and immovable assets worth Rs 91.82 crore in the Mahadev Online Book betting scam probe. The ED froze Rs 74.29 crore in bank accounts and attached properties linked to key accused as it intensifies action against illegal betting and money laundering networks
07 January,2026 09:50 PM IST | Raipur | mid-day online correspondent
How fake stock trading platforms have become a high-tech racket that mirrors the stock market but only to whitewash black money
04 January,2026 07:41 AM IST | Mumbai | Anish Patil
Agency initiates investigation based on a case registered by the Indore Police; a prosecution complaint was filed on December 22 before a Special PMLA Court in Indore against the syndicate.
24 December,2025 08:14 AM IST | Mumbai | Anish PatilADVERTISEMENT
