An investigation has uncovered a trail of suspected proceeds of crime being routed abroad. The funds, totaling over Rs 200 crore, were allegedly moved through investments in technology ventures. These ventures claim to operate in areas such as artificial intelligence.

Further details of the probe are available, including the role of a Cyprus-based betting platform. The platform is banned in one country but is allegedly still operating through multiple websites.

The probe agency has traced the funds to remittances, shedding light on the suspected activities of an illegal betting syndicate.