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Online cricket betting: ED attaches Rs 3.68 crore assets under PMLA

Published: December 28, 2023

The Enforcement Directorate (ED) has provisionally seized assets valued at Rs. 3.68 crore linked to Dinesh Kumar Rathi and other associates, who are under investigation for their alleged involvement in online cricket betting, under the PMLA, an ...

Source: prokerala.com

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New DelhiWest BengalDinesh Kumar RathiR Lalie AcharyOdisha PoliceEnforcement DirectoratePrize ChitMoney Circulation Schemes