ED Investigation Unveils Mahadev App Promoters' Deep Links To Massive Betting Syndicates—₹81 Crore Paid In Protection Money freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
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 .
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.