Chinese Betting Racket
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'Chinese Betting Racket' - 1 News Result(s)
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
- Saturday August 29, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
- www.ndtv.com
'Chinese Betting Racket' - 1 News Result(s)
-
Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
- Saturday August 29, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
- www.ndtv.com