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Gujarat police go after Malaysian 'Big Boss' in Rs 33 crore scam
Credit: IndiaTimes- Published on September 16, 2023
The Gujarat police are investigating a money laundering scheme involving counterfeit bank accounts and online gaming and betting. The investigation has led them to a Malaysian 'Big Boss' named Tan Chee Keat, also known as Kenny, and four other Malaysian nationals. The accused allegedly created fake bank accounts in two districts...