Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA case
Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA case
Mimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case involves an alleged illegal betting application. Previously, Suresh Raina and Shikhar Dhawan were questioned. Urvashi Rautela is scheduled to appear before the ED. The investigation revolves around illegal betting apps. These apps are accused of defrauding investors and evading taxes.
Mimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case involves an alleged illegal betting application. Previously, Suresh Raina and Shikhar Dhawan were questioned. Urvashi Rautela is scheduled to appear before the ED. The investigation revolves around illegal betting apps. These apps are accused of defrauding investors and evading taxes.