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ED conducts raids in MP, Karnataka, Maharashtra as part of probe against illegal betting apps

IndiaTimes Saturday, 28 October 2023
The Enforcement Directorate has seized unaccounted cash of Rs 46.5 lakh during raids conducted in Madhya Pradesh, Karnataka, and Maharashtra. The raids were part of an investigation into illegal betting apps. The ED case is based on an FIR filed by the Madhya Pradesh Police against the operations of these apps. The apps allowed users to register and transfer money for betting. The agency alleges that illegal money generated through the apps was laundered through bogus bank accounts. Incriminating documents, digital devices, and cash were seized during the searches.
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