The Directorate of Enforcement (ED), Kolkata Zonal Office arrested two persons during their search operations across West Bengal, Delhi, Bihar, Uttar Pradesh and Assam, in connection to an alleged betting and gambling racket through online games.
Two persons named Vishal Bhardwaj alias Badal Bharadwaj, and Sonu Kumar Thakur, were arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002 and remanded to 10 days custody by the Hon’ble Special Court (PMLA), Calcutta, according to a June 5 statement by the ED.
