Ahmedabad: The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, conducted search operations at 12 premises located in Nagpur, Gondia and Ahmedabad, linked to accused Anant Navratran Jain alias Sontu Jain and his associates. The searches were conducted under the Prevention of Money Laundering Act, 2002 (PMLA), in connection with an ongoing money-laundering investigation into an online gaming and betting fraud involving manipulated gaming platforms, including Diamondexchange.com, Wolf777....Read More