Betting racket allegedly ran through 17 bank accounts, 61 ATM cards

CNN Central News & Networks / ITDC India ePress / ITDC News /Agencies/ Bhopal: Betting game allegedly ran through 17 bank accounts and 61 ATM cards

CNN Central News and Networks / ITDC India ePress / ITDC News / Agencies: A major disclosure has emerged in Chhattisgarh over an online betting network. Alok, who operated the panel, allegedly revealed several important details linked to the betting business during questioning. According to information, 17 bank accounts, 61 ATM cards and fake KYC were used in this network.

It has been stated that different bank accounts and ATM cards were used to operate betting transactions. There are allegations that money was transacted by concealing identities within the banking system through fake KYC. The betting panel was operated through this arrangement.

The emergence of 17 bank accounts and 61 ATM cards is being considered important information about the network’s spread and its method of transactions. The use of fake KYC also raises questions about the extent to which banking documents were misused.

Based on the information received from Alok, the role of other people and bank accounts linked to the case may be investigated. However, detailed facts related to the entire network and financial transactions will become clear only after an official investigation.

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