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        <h1>ED provisionally attaches Rs 34.26 crore under PMLA amid probe into illegal dabba trading and online betting networks</h1> The Enforcement Directorate has provisionally attached assets worth Rs 34.26 crore under the Prevention of Money Laundering Act in an investigation into illegal 'dabba trading' and online betting stemming from an FIR by Indore police. The probe alleges several accused, including promoters and family members, operated multiple trading and betting platforms, routed investor funds through mule bank accounts, hawala channels and cryptocurrencies, and used proceeds to buy assets in related names. Searches were conducted across multiple cities in 2024-2025; earlier freezes plus the latest attachments bring total seizures to Rs 58.39 crore.

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