ED freezes 13 accounts with links to Dubai-based operator Tibrewala
According to the ED, Tibrewala has been laundering the proceeds from the betting operations by investing the money in shares of companies listed on the BSE and NSE.
Jammu And Kashmir United Arab Emirates Hari Shankar Tibrewal Sawarnbhumi Vanijya Vikas Ecotech Algoquant Fintech
Source: moneycontrol.com