Crime & Law · India
ED questions TV host Shefali Bagga in Mahadev betting app case
The Enforcement Directorate (ED) has recorded the statement of television host Shefali Bagga as part of its money laundering investigation into the Mahadev online betting app case. The agency questioned Bagga on Thursday and recorded her statement under the Prevention of Money Laundering Act (PMLA). The case involves alleged illegal transactions amounting to approximately ₹6,000 crore.
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Left 0 · Centre 2 · Right 0 n = 2
- Centre (2): Mint, The Tribune