Enforcement Directorate says betting platforms allegedly generated 36000cr to 43400cr
ED freezes Vikas Garg assets 940.77cr
The probe also found a complex network of shell companies moving money around India and abroad, while top syndicate members are now facing serious charges, even landing on Interpol's radar.
MOB reportedly ran over 2,000 betting platforms across India, with each pulling in ₹30 to ₹40 lakh a month, most of it sent straight to their head office.
On June 5, assets worth ₹940.77 crore linked to Delhi businessman Vikas Garg were frozen by the ED.
Skyexchange and Lotus365 alone made thousands of crores from illegal bets.
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