ED raids Dream11 in ₹2,434 crore money laundering case
pre-market1 source ↓written by the desknot a recommendation
- money laundering case
- ₹2,434 crore
India’s Enforcement Directorate has intensified its investigation into the online gaming sector, conducting raids on Dream11 related to a ₹2,434 crore money laundering case. The probe examines alleged financial irregularities, including the routing of funds through multiple accounts and compliance with KYC and AML norms. Authorities emphasize that the investigation is ongoing and allegations remain unproven.
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