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The Enforcement Directorate (ED) of India has recently initiated an investigation, summoning several film stars and internet celebrities for allegedly promoting illegal online gambling applications. This action is based on the Prevention of Money Laundering Act (PMLA), focusing on the role celebriti
The Supreme Court of India intervened and stayed a money laundering case pending before a special court in Kerala - the case of the widely known "lottery king" Santiago Martin. The case was being investigated under the Prevention of Money Laundering Act (PMLA) ) review. Martin, who had p
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