The Enforcement Directorate has traced funds of over ₹900 crore generated through an illegal online betting platform. These funds were allegedly routed abroad through sham overseas direct investment transactions and bogus imports of services. The agency's money-laundering investigation led to searches at 17 locations, resulting in the seizure of movable assets worth around ₹2.11 crore.

Assets worth approximately ₹150 crore had been frozen and seized earlier. The Enforcement Directorate's findings are part of an ongoing investigation into the betting platform.

Further details of the investigation and the actions taken by the Enforcement Directorate are available from the source.