The Supreme Court of India on Tuesday issued notice in Enforcement Directorate's plea challenging bail granted to a Chinese National accused in the money laundering case for allegedly running betting operations in India in a racket worth more than 1000 crores. A Bench comprising CJI NV Ramana, AS Bopanna and Justice Hima Kohli was hearing a special leave petition challenging …
The PMLA Special Court in Hyderabad has granted an additional eight-day custody of Yan Hao, a Chinese national, Dhiraj Sarkar and Ankit Kapoor to the Enforcement Directorate in the money laundering case regarding online betting apps. Last month, Hyderabad police busted an online gaming racket and arrested Dhiraj Sarkar, Ankit Kapoor, and Yan Hao in connection with the case. Sleuth …
