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ED probes betting apps using AI firms to move Rs 2,000 crore abroad

The Enforcement Directorate suspects that illegal betting syndicates moved over Rs 2,000 crore from India. These funds were disguised as legitimate investments in technology companies, specifically in artificial intelligence. Many companies involved have mini…

By Rashmi Rajput· The Times of India· 1 day ago· 2 min read
ED probes betting apps using AI firms to move Rs 2,000 crore abroad