ED probes APX betting case: mule accounts at Hyderabad cooperative bank allegedly laundered funds via shell firms to Bengaluru society; ₹9 crore frozen. The Enforcement Directorate has uncovered a money laundering network involving mule accounts at a Hyderabad cooperative bank, allegedly used to funnel proceeds from illegal online betting platforms. Hyderabad is in the spotlight as a significant online gaming scam is uncovered, leading to an arrest by the Enforcement Directorate.