Key accused in Gujarat online betting case deported from Dubai, arrested: CBI
AI-Generated Summary
Key accused Jain, wanted for tax evasion, illegal gambling, and money laundering, has been deported from Dubai and arrested by the CBI at Ahmedabad International Airport on September 5. The arrest, a result of collaboration between the CBI, Gujarat Police, and central ministries, targets a vast online betting network with traced transactions exceeding ₹2,323 crore. Investigators believe Jain's return will help complete the financial trail and strengthen prosecution against a wider syndicate, potentially linked to operations in Dubai.
In a nutshell
This high-profile arrest underscores the growing effectiveness of international cooperation in tackling sophisticated online financial crimes and large-scale betting rackets. It highlights the significant efforts by Indian law enforcement to pursue offenders operating from abroad and dismantle complex money laundering networks.
Source: Hindustan Times
