New Delhi: Executive Directorate On Saturday, it said it had seized Rs 46.5 million in cash of “unaccounted use” after conducting raids in Madhya Pradesh, Karnataka and Maharashtra as part of a raid against some people. illegal gambling App. The search began on Friday and was located in Indore (Madhya Pradesh); Hubbari (Karnataka) and Mumbai were featured.
The ED case stems from an FIR lodged against the activities of the Madhya Pradesh Police. illegal online gambling The central agency said in a statement:
In Madhya Pradesh, Karnataka and other parts of the country, illegal online gambling apps such as Dangames and other ‘satta matka’ (gambling) apps were allegedly being operated with the aim of luring the unsuspecting public. .
The app now allows users to register with their mobile number and send money to their Dhangames wallet. UPI and indulge in gambling.
The ED said the illegal funds generated through these apps are being laundered through a web of fake bank accounts opened by a person named Lokesh Verma under a dummy name, misusing identity documents for carrying out gambling operations. claimed to have been done.
“Criminal proceeds generated from gambling activities in benami bank accounts were laundered and used to purchase real estate,” it said.
During the investigation, incriminating documents, digital devices and 46.5 million rupees in unspecified cash were seized, the statement said.
The ED case stems from an FIR lodged against the activities of the Madhya Pradesh Police. illegal online gambling The central agency said in a statement:
In Madhya Pradesh, Karnataka and other parts of the country, illegal online gambling apps such as Dangames and other ‘satta matka’ (gambling) apps were allegedly being operated with the aim of luring the unsuspecting public. .
The app now allows users to register with their mobile number and send money to their Dhangames wallet. UPI and indulge in gambling.
The ED said the illegal funds generated through these apps are being laundered through a web of fake bank accounts opened by a person named Lokesh Verma under a dummy name, misusing identity documents for carrying out gambling operations. claimed to have been done.
“Criminal proceeds generated from gambling activities in benami bank accounts were laundered and used to purchase real estate,” it said.
During the investigation, incriminating documents, digital devices and 46.5 million rupees in unspecified cash were seized, the statement said.