Overview

• Search operations were carried out at seven locations across Delhi, Mumbai and Bengaluru under the Prevention of Money Laundering Act
• Officials seized Rs 39 lakh in cash, digital devices and SIM cards and froze Rs 1.5 crore held in 48 mule accounts linked to GOA247.live
• Former Punjab & Sind Bank officer Bedanshu Shekhar Mishra is accused of fraudulently liquidating 46 fixed deposit accounts worth Rs 52.99 crore using staff credentials
• Investigators say nearly Rs 24 crore of the stolen funds were routed via a network of mule accounts to platforms including GOA247.live, Indibet.com and Betway
• Earlier this month, the ED attached movable and immovable assets valued at Rs 2.56 crore under the PMLA and continues to trace the remaining illicit proceeds