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The proceeds of crime generated through these betting apps were being traced and it has been found that bank accounts in the name of various fictitious entities have been opened for routing and layering of money
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ED raids fintech involved in illegal online betting; freezes over Rs.3...

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ED raids Ahmedabad fintech for illegal betting; freezes bank deposits The Enforcement Directorate (ED) on Tuesday said it has frozen Rs.3.05 crore worth of bank...

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