ED Arrests Armstrong Exchange Founder Sagar Dash Over Alleged Money Laundering Of Hundreds Of Crores Linked To All Panel Exchange Betting
Mumbai: The Enforcement Directorate (ED) has arrested Sagar Dash, founder of Armstrong Exchange Pvt Ltd, for allegedly routing hundreds of crores of rupees through a network of mule accounts and shell entities linked to illegal online betting operations run through All Panel Exchange (APX). The agency arrested Dash on October 27 under the Prevention of Money Laundering Act (PMLA), 2002. ED,…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
