00:00We thought that in Vaishali Nagar, in the name of Saagat colony, there was an apartment in which the USDT
00:08and Mule account of trading and money laundering was made.
00:14The amount of cyber-thuggy and gaming was converted into black and white.
00:20In this case, we received the technical intelligence, and we received the Vikaas Dhaqa.
00:34We received 9 mobile phones, which were brought to us.
00:42The modus of Randy is basically black money,
00:48which comes in the way of gaming and cyber-dhuggy,
00:53they will transfer money every day to 8-10 new accounts.
00:59The process of transferring money,
01:01one is their phone page and online transactions,
01:05the other is cash deposit machines,
01:08through cash deposit accounts,
01:11and the third is cryptocurrency,
01:14they also send money from USDT to the wallet.
01:21So, when they have money from gaming,
01:24they will fan out,
01:25so that there are many layers in creative money laundering,
01:28they will fan out these money from different accounts.
01:33Now, there is a ROP,
01:36the rest of the chain,
01:39the transaction, the people involved,
01:42they have some secret,
01:43they are in Japan,
01:44and also in Dubai,
01:46and in the country.
01:47This is the end of the chain.
01:50The entire chain will be opened.
01:52Now, we have bank account statements,
01:55but we have transactions in crypto currency,
01:57in Tron wallet.
02:00For about 2 years,
02:03they have 24 crore transaction,
02:04and there are more transactions,
02:07which are in other wallets.
02:09This is the end of the chain.
02:10We had mobile phones.
02:12After that,
02:14we had a debit card debit card kit.
02:20Now, they have a debit card kit.
02:22They have a debit card kit.
02:33They have a credit card kit,
02:34where theBarS
02:35is and they have a debit card kit.
02:35The Russian Prime is a client.
02:35The UK has been used in cash.
02:35So, we will have a debit card kit.
02:35This is the end of the chain.
02:35We are building an alles in cash.
02:36It is the end of the chain.
02:37That is the end of the chain.
02:38It is the end of chain.
02:38That is the end of chain.
02:38You should have a deposit card kit.
02:39We will be able to local Requisitants,
