Hyderabad fintech founder held by DGGI, Rs 13k cr online gaming racket busted

Hyderabad authorities have busted a massive Rs 13,000 crore illegal online gaming network. Fintech entrepreneur Pankaj Kumar was arrested for allegedly facilitating fraudulent KYC verifications for shell firms, enabling illicit fund movements. The crackdown targets online gaming platforms and financial intermediaries, with over Rs 100 crore frozen and multiple arrests made. 

Leave a Reply

Your email address will not be published. Required fields are marked *

Enquire now

Give us a call or fill in the form below and we will contact you. We endeavor to answer all inquiries within 24 hours on business days.