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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.
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 ...
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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.
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 ...