Financial Intelligence Unit-India Partners with DGGI Hyderabad To Trace Betting Syndicate Beneficiaries - Juris Hour

The Financial Intelligence Unit-India has partnered with the Directorate General of GST Intelligence, Hyderabad, to trace the ultimate beneficiaries of a massive betting syndicate that allegedly routed nearly ₹23,000 crore through a web of shell companies and dummy merchant entities. Investigators have so far identified around 177 shell entities allegedly used to channel funds linked to illegal re…