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India raids 20 premises linked to betting platforms and a payment gateway

Searches took place in five cities. Two betting platforms and a payment gateway are under investigation; investigators say more than 200 shell companies ran through the gateway. Money was moved via crypto, fake invoices and cash-outs; some accounts have been frozen.

What
India raids 20 premises linked to betting platforms and a payment gateway
Where
investigators, India · India · betting
Who
Authorities
Status
checking There is evidence (screenshots, emails); we are checking with the parties.
Date

Sources: t.me/affy_group/2950

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