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Automatically translated version. May contain inaccuracies compared to the original.
Authorities in India conducted searches in the case of the illegal platforms Diamondexch, Indianexch, and World777
🔹18 in August law enforcement carried out raids at 12 addresses in Nagpur, Gondia, and Ahmedabad. They seized $31,3 thousand in cash, property documents, 11 phones, and a laptop.
🔹They also froze more than 100 bank accounts, investments in funds and shares worth $522,4 thousand, two safes, and three luxury cars. The total value of seized and frozen assets is about $2,4 million. The investigation began after a complaint from a player who reported losing $6,1 million on these platforms.
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