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Sunday, November 10, 2024

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Online Betting

ED Conducts Raids In Delhi And Gurgaon In Online Betting Proceeds Investigation

17 Aug 2024

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations this week at four locations in New Delhi and Gurgaon under the Prevention of Money Laundering Act (PMLA), 2002. The searches targeted the residential premises of individuals linked to Virtous Payment Solutions LLP, suspected of routing illegal proceeds from...