INR 212 Cr seized in money laundering probes involving online gambling platforms
Shortpedia
Content Team
Image Credit: the daily guardian
The Minister of State for Finance Pankaj Chaudhary on Thursday said that the Enforcement Directorate has so far seized INR 212.91 Cr in connection with money laundering probes involving online gambling platforms. “... it has been noticed that online betting and gambling sites/apps are used for money laundering and hawala transactions.
