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Neha Sharma appeared earlier than the Enforcement Directorate (ED) on Tuesday in reference to an ongoing inquiry into suspected cash laundering tied to a web based betting app.
The ED had earlier issued a discover asking her to supply details about her hyperlinks, if any, to the digital platform. Neha, who can also be the daughter of a Congress chief, was reportedly requested to share paperwork and make clear her involvement in promotional actions associated to the app.
The investigation is an element of a bigger crackdown on unlawful betting networks working throughout the nation. Officers at the moment are inspecting the knowledge collected from her.













