印度当局冻结了110个账户,没收了70万元现金,这些现金与迪拜的毒品和洗钱团伙有关,它们使用加密和赌博应用程序。
Indian authorities froze 110 accounts and seized ₹70 lakh in cash linked to a Dubai-based drug and money laundering ring using crypto and gambling apps.
执法局冻结了110个用作骡子的银行账户,并在打击与迪拜加密货币钱包有联系的贩毒和洗钱网络期间,扣押了70万无记名现金。
The Enforcement Directorate has frozen 110 bank accounts used as mules and seized ₹70 lakh in unaccounted cash during a crackdown on a drug trafficking and money laundering network tied to Dubai-based cryptocurrency wallets.
这次行动发现了一个数字赌博圈子,通过移动应用程序运作,调查人员收集文件、设备和财务记录。
The operation uncovered a digital gambling ring operating through mobile apps, with investigators recovering documents, devices, and financial records.
这一行动是利用加密资产和数字平台对跨境犯罪活动进行持续调查的一部分。
The action is part of an ongoing probe into cross-border criminal activity leveraging crypto assets and digital platforms.