Telangana’s CID, through its Special Investigation Team, arrests 11 people in raids connected to an illegal online betting network linked to “Dafabet,” according to two reports. The CID traces the operation’s finances through multiple “mule” bank accounts, describing a layered structure involving numerous accounts used to move funds. One report says the investigation follows the money across 46 mule bank accounts arranged across eight layers. The CID conducts raids that result in arrests across multiple locations, with reports characterizing the network as interstate in nature. While one source refers to arrests across three states, the other also describes an interstate network spanning more than one state and focuses on the scale and complexity of the account network. Both reports indicate that the CID seizes evidence during the raids, including mobile phones, vehicles, digital records, and documentation tied to the betting activity and money movement. The investigation remains focused on uncovering the full network and tracing the flow of funds linked to the online betting operation.
Telangana CID arrests 11 for Dafabet-linked illegal online betting racket
Telangana’s CID, through its Special Investigation Team, arrests 11 people in raids connected to an illegal online betting network linked to “Dafabet,” according to two reports. The CID traces the ope...
- Telangana CID/SIT arrests 11 people over an alleged illegal online betting network linked to Dafabet.
- The CID traces funds through mule bank accounts arranged in a layered network.
- Raids and arrests are carried out across multiple states, described as interstate operations.
- Authorities seize phones, vehicles, and digital records as part of the investigation.
- Reports describe a large scale operation involving many mule accounts used to move betting proceeds.
Telangana CID busts major Dafabet linked online betting network, arrests 11 in raids across three states, seizes mule bank accounts, phones, vehicles and digital records.
2 months agoCID's Special Investigation Team (SIT) traced the victim's funds through a complex web of 46 mule bank accounts operating across eight layers, exposing a sophisticated network spanning multiple states.
2 months ago
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