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The searches were carried out at 11 premises in Delhi, seven in Gujarat, four in Maharashtra, two in Madhya Pradesh and one in Andhra Pradesh. The financial watchdog has claimed that the scam may be of Rs 4,000 crore.
IBM and other companies launch new blockchain network for supply
I-T continues raids at premises linked to TN minister Senthil Balaji
Crime Branch Cracks Down on Visa Scam Ring: Scammers Target
ED unearths ₹4,000 crore gaming scam after searches at 25
ED crackdown on Rs 4,000 crore online gaming scam, raids conducted
ED freezes over Rs 42cr parked in over 1,500 bank accounts of
Rs 17cr cash seized in ED raid on Kolkata-based gaming app
Homepage The Washington Institute
The Weekend Leader - Rising Online Gaming Fraud: Scammers Exploit
The Untold History of the United States eBook : Stone
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