ED probes online gaming money laundering in Sundargarh
Bhubaneswar, July 26: On Friday, Enforcement Directorate (ED) officials conducted raids at several houses in the Bonai area of Odisha’s Sundargarh district in connection with alleged money laundering through an online gaming app.
According to preliminary information, ED officials raided at least six houses in Badgogua, Bonai area, amid reports of substantial sums of money being received by individuals participating in online gaming activities.
A team of approximately 40 officials from Kolkata and Bhubaneswar has been involved in this special operation to investigate the alleged flow of large amounts of money.
Sources indicate that the ED officials are thoroughly examining numerous documents, including bank account details, of several individuals during the raids.
Declining to share details of the searches, the ED officials stated that the operation is still ongoing and a clear picture will emerge after a thorough investigation.
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