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Tag: money laundering
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iBomma case: More charges, data misuse & fresh arrests
Immadi Ravi, the alleged mastermind behind the notorious piracy platform iBomma, remains in judicial custody as police expand their investigation into the network’s activities. New charges have been filed, reflecting…
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ED likely to seek custody of Immadi Ravi in film piracy investigation
A major development has taken place in Hyderabad regarding the ongoing film piracy investigation. Immadi Ravi, who is believed to be linked to a network involved in illegally streaming and…
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ED summons Rana, Vijay Deverakonda for betting app case
ED speeds up probe in online betting case; Rana, Vijay Deverakonda, and others summoned. The Enforcement Directorate (ED) has stepped up its investigation into the online betting apps case. As…
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