Big Daddy Casino Group Denies Seizure Reports Amidst ED Probe
The Goa-based Big Daddy Casino group has denied reports of cash seizures at its properties, which surfaced following Enforcement Directorate (ED) searches. The group stated it is fully cooperating with the investigation and asserted no illegal funds or cryptocurrencies were seized from their locations.
- Country:
- India
The Goa-based Big Daddy Casino group has firmly denied reports of cash seizures at its properties, emerging nearly a month after the Enforcement Directorate (ED) reportedly claimed to have confiscated Rs 2.25 crore in cash and foreign currency during operations across multiple states.
In an official statement, the group, which encompasses entities like M/s Golden Globe Hotels Pvt Ltd and Big Daddy Casino, affirmed its full cooperation with authorities regarding the ED's actions on September 28, conducted at 15 locations spanning Goa, Delhi-NCR, Mumbai, and Rajkot.
Clarifying its position, Big Daddy Casino stated that only four of the searched locations are linked to the group, and no cryptocurrency or illegal funds were seized. The firms also rejected claims tying them to online casinos, emphasizing compliance and transparency in their operations.
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