ED Arrests Man in Online Betting Scam, Hundreds of Crores Routed Through Mule Accounts - 东升国际在线玩

The Enforcement Directorate (ED) has arrested Sagar Dash in Mumbai for his alleged involvement in an online gaming and betting scam, operated through 'All Panel Exchange' (APX). Dash was apprehended on October 27 under the Prevention of Money Launder... [1614 chars]