TaxTMI 
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ED raids in 'dabba trading', online betting case in Mumbai
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....D raids in 'dabba trading', online betting case in Mumbai<BR>PMLA / Black Money<BR>Dated:- 15-7-2025<BR>PTI<BR>Mumbai, Jul 15 (PTI) The Enforcement Directorate (ED) on Tuesday conducted searches in Mu....
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....mbai as part of a money laundering investigation into illegal 'dabba trading' and online betting networks that were moving funds worth crores of rupees, official sources said. The federal probe agenc....
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....y has seized about Rs 3.3 crore "unaccounted" cash, some luxury watches and jewellery, foreign currency and high-end vehicles from the four locations covered in Mumbai. The operation is still ongoin....
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....g, the sources said. 'Dabba trading' refers to an illegal and unregulated form of trading in securities. Some online trading and betting platforms like Vmoney, VM Trading, Standard Trades Ltd, IBu....
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....ll Capital Ltd, LotusBook, 11Starss and GameBetLeague are under the scanner of the agency as part of this investigation, they said. The money laundering case stems from a January filed FIR of the Las....
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....udiya police station in Indore, Madhya Pradesh. The ED suspects that the alleged illegal online betting platforms operated through "white-labelled" apps (mobile applications) and their administrative....
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.... rights were exchanged by the accused on "profit-sharing" basis. Some hawala operators and fund handlers have been identified and digital and financial records are being examined, they said. PTI NES....
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.... DV DV DV<BR> News - Press release - PIB....