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ED arrests man accused of routing betting scam money through shell firms

The ED alleges that Armstrong Exchange was used to launder proceeds of crime generated through the illegal gaming and betting operations, with hundreds of crores of rupees allegedly routed through cooperative bank accounts and shell entitie

HT · Mumbai Sat, 31 Oct 2026 17:07
HT · Mumbai पर मूल खबर पढ़ें ↗