ED freezes over Rs 3 crore worth of bank funds relating to illegal betting website Wolf777
In accordance with the Prevention of Money Laundering Act, 2002, the Enforcement Directorate (ED) has frozen Rs 3.05 crore worth of bank funds of a fintech company on March 27 as part of an investigation into an alleged illegal betting case involving Rakesh R. Rajdev and his accomplices. During the investigation, ED froze the aforementioned […]
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