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Call Stack
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  1. समाचार
  2. मुख्य ख़बरें
  3. राष्ट्रीय
  4. Online Betting Case
Written By
Last Modified: Saturday, 29 April 2023 (00:32 IST)

ऑनलाइन सट्टा मामला : ईडी ने 93 बैंक खातों ‍पर लगाई रोक, 3.44 करोड़ रुपए किए जब्त

Online Betting Case
  • ऑनलाइन सट्टा मामले में ईडी ने 93 बैंक खातों ‍पर लगाई रोक
  • धनशोधन जांच के तहत 3.44 करोड़ रुपए किए जब्त 
  • फर्जी बैंक खातों से हो रही थी सट्टेबाजी
नई दिल्ली। Online betting case : प्रवर्तन निदेशालय (ED) ने शुक्रवार को कहा कि उसने गुजरात में अवैध ऑनलाइन सट्टेबाजी के एक मामले से जुड़ी धनशोधन जांच के तहत 93 बैंक खातों से लेनदेन पर रोक लगा दी है और 3.44 करोड़ रुपए जब्त किए हैं।

ईडी द्वारा गुरुवार को सूरत में ‘आईडीएफसी फर्स्ट बैंक’ की एक शाखा में पांच खातों को खंगालने के बाद धनशोधन रोकथाम अधिनियम (पीएमएलए) की आपराधिक धाराओं के तहत कार्रवाई की गई।

यह मामला हरीश उर्फ कमलेश जरीवाला और अन्य द्वारा फर्जी बैंक खातों के माध्यम से की गई कथित सट्टेबाजी गतिविधियों से संबंधित है। ईडी ने एक बयान में कहा कि ‘सीबीटीएफ247 डॉट कॉम’ और ‘टी20 एक्सचेंज डॉट कॉम’ नामक मोबाइल ऐप पर दांव लगाया जा रहा था।
Edited By : Chetan Gour (भाषा)
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