New Delhi, Dec. 23 -- The Enforcement Directorate (ED) on Tuesday filed a Prosecution Complaint (PC) before a Special Court under the Prevention of Money Laundering Act (PMLA) in Indore against a syndicate allegedly engaged in large-scale illegal dabba trading and online betting operations across Indore, Mumbai, Ahmedabad, Chennai, and Dubai.
The ED initiated its PMLA investigation on the basis of an FIR registered by the Indore Police for offences under Sections 319(2) and 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023, corresponding to Sections 419 and 420 of the Indian Penal Code (IPC).
Further investigation revealed that another FIR related to an illegal online betting racket involving persons connected to the Indore case (FIR No. ...