ReferIndia News Financial Intelligence Unit joins investigation to trace beneficiaries of 23k crore online betting syndicate in Telangana

ReferIndia News

ePrescribe

Clinic chalana ab hoga super easy—smart software ke saath!

Contact Now
News Image

Financial Intelligence Unit joins investigation to trace beneficiaries of 23k crore online betting syndicate in Telangana

Published on: March 23, 2026, 3:17 a.m. | Source: Times of India

Hyderabad: Financial Intelligence Unit-India (FIU-IND) has joined hands with Directorate General of GST Intelligence (DGGI), Hyderabad, to trace the f.

Checkout more news
Ad Banner

One Partner for All Your Financial Goals

From financial planning and insurance to portfolio management and retirement solutions—get everything under one trusted roof.

Book Consultation
ReferIndia News contact