Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
ED initiated the investigation based on the FIR registered by Kerala Police. New Delhi: The Enforcement Directorate (ED) has frozen Rs 123 crore, belonging to Singapore-based shell entities, parked in bank accounts of Mumbai-based NIUM Indian Pvt Ltd as part of its probe into a money laundering case of illegal online loans, gambling, and betting…
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