Enforcement Directorate freezes funds of organizations operating Chinese online wagering applications
The agency carried out queries regarding the premises of those organizations, their directors plus some accountants that are chartered Delhi, Gurugram, Mumbai and Pune.
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The agency carried out queries regarding the premises of those businesses, 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 reports of this businesses associated with operating Chinese online gambling applications. A lot more than 90 internet sites, by which the applications were being operated, were identified.
On Friday, the agency carried out queries from the premises of those organizations, their directors plus some chartered accountants in Delhi, Gurugram, Mumbai and Pune. The queries led to the seizure of 17 discs that are hard five laptop computers and phones.
ED freezes Rs 46.96 Crore held in 4 HSBC Bank Accounts & seizes 17 disks that are hard 5 laptop computers, mobiles, papers during queries at 15 places in Delhi, Gurgaon, Mumbai & Pune under PMLA in case there is unlawful on the web Betting APPs from internet sites hosted from outside Asia. (more…)
