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ED freezes 150 bank accounts in illegal betting case

ED freezes 150 bank accounts in illegal betting case
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Rakeshr Rajdev , Enforcement Directorate , Money Laundering Act , Enforcement Case Information Report ,

ED freezes 150 bank accounts in illegal betting case

ED said that it recently carried out search operation at fintech company which resulted in identification and freezing of 150 bank accounts ....

New Delhi , Rakeshr Rajdev , Enforcement Directorate , Money Laundering Act , Enforcement Case Information Report , Enforcement Directorate ,

ED raids fintech involved in illegal online betting; freezes over Rs 3 crore bank deposits

New Delhi: The Enforcement Directorate on Tuesday said it has frozen Rs 3.05 crore worth bank funds after it raided a fintech company and its promoters who allegedly. ....

New Delhi , Akash Ojha , Andar Bahar , Rakeshr Rajdev , Ahmedabad Police , Enforcement Directorate , Money Laundering Act , Teen Patti , Andar Bahar , Online Gaming , Enforcement Directorate ,

ED freezes Rs 3.05 cr of fintech firm involved in app betting

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 . ....

New Delhi , Akash Ojha , Rakesh Rajdev , Rakeshr Rajdev , Andar Bahar , Enforcement Directorate , Money Laundering Act , Teen Patti , Andar Bahar ,

Ahmedabad: ED carries out searches at fintech company under PMLA

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

New Delhi , Rakesh Rajdev , Andar Bahar , Akash Ojha , Rakeshr Rajdev , Money Laundering Act , Teen Patti , Andar Bahar ,