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    • ED freezes 4 bank is the reason running gambling apps

    ED freezes 4 bank reports containing Rs 46.96 crore after raids on businesses operating Chinese wagering apps

    The Enforcement Directorate has registered a money laundering instance against organizations which presumably went many Chinese betting apps and internet sites in India, and relocated crores of funds over the shores through the use of “lax regulatory” procedure of online wallets, relating to a declaration.

    The probe that is federal said this has frozen four HSBC bank reports containing Rs 46.96 crore after performing raids at numerous premises of organizations taking part in operating Chinese gambling apps. Read more »