ReferIndia News Financial Intelligence Unit joins investigation to trace beneficiaries of 23k crore online betting syndicate in Telangana

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Financial Intelligence Unit joins investigation to trace beneficiaries of 23k crore online betting syndicate in Telangana

Published on: March 23, 2026, 3:17 a.m. | Source: Times of India

Hyderabad: Financial Intelligence Unit-India (FIU-IND) has joined hands with Directorate General of GST Intelligence (DGGI), Hyderabad, to trace the f.

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