Online gaming syndicate busted: Hyderabad GST sleuths arrest alleged mastermind in Rs 13,000 crore racket; Adsum Advisory founder held

The DGGI's Hyderabad unit has uncovered a Rs 13,000 crore online gaming syndicate involving illegal operations via fintech firms. Pankaj Kumar, a key mastermind, has been arrested as investigations ...
Indiatimes

Hyderabad fintech founder Pankaj Kumar held as cops bust Rs 13,000 cr online gaming racket; firm acted as 'critical gatekeeper'

Fintech entrepreneur Pankaj Kumar was arrested for allegedly facilitating fraudulent KYC verifications for shell firms, enabling illicit fund movements HYDERABAD: An Rs 13,000 crore illegal online ...
Deccan Herald

GST intelligence sleuths unearth Rs 13k crore illegal online gaming websites syndicate

GST Intelligence Hyderabad unearths Rs 13,000 crore illegal online gaming syndicate. Mastermind Pankaj Kumar arrested for ...