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ED freezes Rs 3.05 cr of fintech firm involved in app betting webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Ahmedabad: ED carries out searches at fintech company under PMLA aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
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 . ....