Hyderabad Based Casino Dealers Under Ed Scanner For Alleged Hawala Operations With some actors from Tollywood and Bollywood.
While the Enforcement Directorate (ED) conducted searches on the houses, townhouses and other places belonging to Praveen Chikoti and Madhava Reddy in two Telugu states on allegations of violation of the Foreign Exchange Management Act (FEMA), it is reported that the agency found evidence related to Chikoti’s transactions.
MUMBAI: Nepali casino dealers in Telangana and Andhra Pradesh have used some Indian celebrities to promote high-stakes gambling trips to the neighboring country. Who Is The Owner Of Big Daddy Casino – Alleged Nepali casino dealers in Telangana and Andhra Pradesh used several Indian celebrities to promote high-stakes gambling trips to the neighboring country.
