Stay updated with breaking news from Reality Code Technology. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Enforcement Directorate (ED) on Saturday said it has freezed Rs 5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting in Bengaluru under the ...
The central agency's probe stems from a Bengaluru Police FIR that was initially registered by the Directorate of General of GST Intelligence (DGGI) alleging involvement of companies in online gambling, betting and suspicious illegal activities.
New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 5 crore as part of a money laundering investigation against individuals and companies accused of operating illegal online betting and gambling apps. The central agency's probe stems from a Bengaluru Police FIR that was initially registered by the Directorate of General of GST Intelligence (DGGI)