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January 25, 2024
On Jan 23, the crime branch busted Rajkot’s biggest cricket betting racket to date, unravelling a high profile betting nexus and transactions amounting to ₹3.5 crore.
March 28, 2023
The Enforcement Directorate (ED) on Tuesday said that it has recently carried out searches at a Fintech company involving 150 bank accounts during investigations being conducted related to an illegal betting case against Rakesh R Rajdev and ...
March 28, 2023
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
March 28, 2023
Get latest articles and stories on India at LatestLY. ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others. India News | Ahmedabad: ED Carries out Searches at Fintech Company Under PMLA.
February 4, 2023
The Ahmedabad Detection Crime Branch has unearthed a racket where bookies, under fake names, opened accounts in 20 banks and in Ahmedabad and did transactions worth Rs 1400 crore.Deputy Commissioner of Police Chaitanya Mandlik told the media ...
February 4, 2023
Deputy Commissioner of Police Chaitanya Mandlik told the media that,