Mega ED Investigation Into VIP Casino Scandal, Probe Agency Cites FEMA Violation | English NewsFlamingo Casino Games Poker Gratis App Libros Sobre Poker Casino 1995 Pelicula Completa .
The Enforcement Directorate on Wednesday conducted searches at eight locations in Hyderabad and Andhra Pradesh against casino organisers and agents for violation of the Foreign Exchange Management Act (FEMA) rules, officials said. The searches were carried out at the residences and other locations of the casino organisers, their associates and agents, they said adding the central agency looked at alleged hawala transactions. Transactions in crores and lakhs of rupees, as payments to Tollywood and Bollywood actors for endorsing casino events organised by one Chikoti Praveen Kumar in Goa and neighbouring Nepal, are under the enforcement directorate’s (ED) lens. #chikotipraveenkumar #casinoparty #enforcementdirectorate #englishnewslive #news18 #nationat5 n18oc_breaking-news n18oc_india
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