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Enforcement Directorate freezes funds of companies operating Chinese online wagering applications

Enforcement Directorate freezes funds of companies operating Chinese online wagering applications

The agency carried out queries regarding premises of those companies, their directors plus some chartered accountants in Delhi, Gurugram, Mumbai and Pune.

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The agency carried out queries on premises among these companies, their directors plus some accountants that are chartered Delhi, Gurugram, Mumbai and Pune.

The Enforcement Directorate has frozen ?46.96 crore of funds in bank records associated with organizations taking part in operating Chinese online gambling applications. A lot more than 90 internet sites, whereby the applications had been being operated, are identified.

On Friday, the agency carried out queries regarding the premises of the businesses, their directors plus some chartered accountants in Delhi, Gurugram, Mumbai and Pune. The queries lead to the seizure of 17 discs that are hard five laptops and phones.

ED freezes Rs 46.96 Crore held in 4 HSBC Bank Accounts & seizes 17 disks that are hard 5 laptops, mobiles, papers during queries at 15 areas in Delhi, Gurgaon, Mumbai & Pune under PMLA in the event of unlawful on line Betting APPs from sites hosted from outside Asia. Pic. Twitter.com/fTXliMrQEL