Crackdown on gaming websites, Rs 4,000 crore remittances under scanner

Credit: IndiaTimes- Published on February 29, 2024
Delhi Police's Economic Offences Wing probes online gaming websites operating through shell firms, remitting Rs 4,000 crore abroad illegally. ED conducted searches at accused Kakkar's residences, recovering incriminating documents on shell trading firms and bogus companies.

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