The record
Written by software from the 1 report below. The points restate them; where one says why it matters, that is Prism's reading, not a reported fact.
- The Enforcement Directorate arrested Deepesh Bajoria in Guwahati for alleged money laundering linked to a large-scale cricket betting operation.
- Investigators claim the suspect utilized a partnership firm's bank account to move approximately Rs 28 crore through betting activities.
- Evidence including digital data and financial records was seized from the suspect's residence.
- This arrest follows a multi-agency probe into illegal betting syndicates operating across Assam.
What to watch next
- Ongoing investigation into the source and beneficiaries of the funds
- Analysis of additional financial transactions linked to the case
Coverage1
1 report
English national1
All filed from India
Named India · DRM Coke · Indian Premier League · Assam · Crime Branch, Guwahati · Deepesh Bajoria · Enforcement Directorate · Guwahati
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