ED attaches over Rs 5 crore assets in online betting, gambling linked money laundering case ...Middle East

Bloomberg News Today - News
ED attaches over Rs 5 crore assets in online betting, gambling linked money laundering case
The Enforcement Directorate on August 26 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) alleging involvement of companies in online gambling, betting and suspicious illegal activities. The total value of bank deposits attached as part of a provisional order issued under the Prevention of Money Laundering Act (PMLA) is Rs 5.87 crore, the Enforcement Directorate (ED) said in a statement. The alleged

Hence then, the article about ed attaches over rs 5 crore assets in online betting gambling linked money laundering case was published today ( ) and is available on Bloomberg News Today ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED attaches over Rs 5 crore assets in online betting, gambling linked money laundering case )

Apple Storegoogle play

Last updated :

Also on site :