IPL Spot Fixing: Top agencies such as the Enforcement Directorate (ED), are now probing deep into the underground financial transaction thoroughfares, including the hawala routes through which money is illegally laundered to fund, among other criminal activities, international betting rackets such as the one that Delhi Police recently unearthed.
According to sources, the ED is seriously looking into the cases of money laundering, by tallying up the new names of money launderers that have cropped up in the IPL betting racket against a detailed dossier that the agency maintains on dubious dealers who are suspected to be dealing in hawala money.
