New Delhi, July 10 -- The Enforcement Directorate on Wednesday said it has frozen fixed deposits and shares worth more than Rs.284 crore belonging to a Haryana-based company, as part of a money laundering investigation linked to illegal online betting.
The action was taken under the criminal sections of the Prevention of Money Laundering Act (PMLA) after the agency conducted searches for two days starting Tuesday at four premises in Gurugram and Jind in Haryana, belonging to the firm Probo Media Technologies Pvt. Ltd. and its promoters Sachin Subhaschandra Gupta and Ashish Garg, news agency PTI reported.
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