#EnforcementDirectorate Said That It Has Recently Carried out Searches at a Fintech ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, '#EnforcementDirectorate said that it has recently carried out searches at a Fintech company involving 150 bank accounts during investigations being conducted related to an illegal betting case against Rakesh R Rajdev and others.'
(SocialLY brings you all the latest breaking news, fact checks and information from social media world, including Twitter (X), Instagram and Youtube. The above post contains publicly available embedded media, directly from the user's social media account and the views appearing in the social media post do not reflect the opinions of LatestLY.)