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Сентябрь
2024

'Ecomm', 'Fx' dealers in illegal bets face ban

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The government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and forex trading portals. The Enforcement Directorate's investigation revealed a ₹10,000 crore crime network involving fake ecommerce sites, forex platforms, and illegal payment aggregators operating from Spain, Dubai, Russia, and Pakistan.