Raipur, July 10 (IANS) The Directorate of Enforcement’s (ED) Raipur Zonal Office has delivered a fresh blow to the operators of the infamous Mahadev Online Book and Skyexchange illegal betting syndicate by attaching movable and immovable properties worth Rs. 940.77 crore belonging to Vikas Garg, his family members, and entities controlled by him, an agency press release said on Friday.The latest Provisional Attachment Order, issued under the Prevention of Money Laundering Act (PMLA), 2002, cover…
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New Delhi, May 16 (IANS) Directorate of Enforcement (ED) has initiated an investigation against Pay10 Services Private Limited (Pay10), Asian Checkout Private Limited (ACPL) and others, which are payment aggregator platforms, for their involvement in large-scale digital and cyber fraud-related money laundering activities. In this connection, PMLA searches were conducted from 13 May 2026 to 15 May 2026 at multiple premises linked to Pay10, ACPL and its associated persons and entities. During the …