Story perspectives
Prayagraj Police Recover Rs 3-4 Crore Cash Buried Underground
By Drooid · · How we work
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- Early 1990s U.S. federal raids on the Gambino family in New York, such as the 1990 Ravenite Social Club bust, produced high-profile arrests and shifted focus to seizing illicit cash. A 2024 indictment uncovered $22.7 million in illegal gambling bets and weekly $500,000 loansharking profits, intensifying scrutiny and prompting tighter anti-money-laundering rules worldwide.
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