ED Conducts Multi-City Searches Linked To Sontu Jain, Rajesh Rajdev; Seizes ₹30 Lakh Cash, Freezes Assets Worth Crores
Mumbai, August 21, 2026: The Enforcement Directorate (ED) on Tuesday conducted coordinated searches across 12 premises in Nagpur, Gondia and Ahmedabad in connection with a money-laundering probe into an alleged online gaming and betting fraud. The investigation involves platforms such as Diamondexchange.com, Wolf777.com, World777.com, Diamondexch, Indianexch and Lotusbook. The searches were…
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