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SUMMARY
The searches were undertaken to ascertain the extent of Dream11’s involvement and Sheth’s financial exposure in the alleged money laundering network
ED sleuths are reportedly probing whether the misappropriated funds in the Jai Corp case were routed through entities like technology and sports gaming platforms
In its FIR, the CBI has alleged that Jai Corp Ltd. syphoned off funds raised from financial institutions and investors, which led to a loss of INR 2,434 Cr to certain…
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