By FnF Correspondent | PUBLISHED: 07, Oct 2023, 17:54 pm IST | UPDATED: 07, Oct 2023, 17:56 pm IST
The company promoted by Sourabh Chandrakar and Ravi Uppal was being operated from Dubai. It allegedly used the online book betting application to enroll new users, create IDs and launder money through a layered web of benami bank accounts.
As per the digital evidence gathered by the Enforcement Directorate, Rs 112 crore was delivered via hawala to an event management company, while payment for hotel bookings, costing Rs 42 crore was made in cash, sources revealed last month. Last month, the agency conducted multiple raids in cities like Kolkata, Delhi and Mumbai and seized assets worth Rs 417 crore in connection with the online betting case.
Earlier in August, the agency claimed that at least four persons were arrested in connection with the case.
by : Priti Prakash
In a riveting development in the last 24 hours on October 14, relations between India and Canada plu...