![]() 170.70 Crore of betting money generated through the betting website. Subsequent to searches, an amount of Rs 3.05 cr lying in these Bank Accounts has been freezed under the provisions of the PMLA.ĮD initiated investigation after recording ECIR based on FIR registered by DCB Police Station, Ahmedabad, wherein it was alleged that the accused Rakesh Rajdev and others have opened one bank account in the name of Akash Ojha, using his PAN and AADHAR, without his knowledge and used that account for transacting Rs. These accounts were involved in the layering of funds received from individual persons who are placing bets through a website. ED has carried out searches under the Prevention of Money Laundering Act, 2002 at a Fintech Company involving 150 bank accounts in respect of investigations being conducted relating to an illegal betting case against Rakesh R Rajdev and others. ![]()
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