The court took cognizance of the indictment on June 17 and issued notices to the defendants, the Enforcement Directorate said in a statement.
The money laundering case stems from a Goa Police FIR filed under various sections of the IPC and the Goa, Daman and Diu Public Gambling Act 1976 and Section 66 -D of the Information Technology Act.
“Hardeep Singh and Rahul Khanna ran a syndicate named ‘mini-India’ on the online gambling app PP Poker.
The two defendants, he said, had also invested the proceeds of crime in the form of crypto accounts which were “traceable” by the ED.
(Only the title and image of this report may have been edited by Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
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