The Enforcement Directorate today revealed that it searched 20 premises across Mumbai, Pune, Mehsana, Surat and Hyderabad on Oct 13 in an online betting and cyber fraud probe. Investigators seized documents and digital devices, froze bank accounts and traced illicit funds through shell companies, mule accounts, cryptocurrency and suspected overseas operators.
Telangana
Online Betting Case: ED Searches 20 Locations
