Delhi Police's Economic Offences Wing has filed an FIR and started its probe against online gaming websites that operated through shell firms and remitted revenues to the tune of around Rs 4,000 crore abroad illegally.
Delhi Police Register FIR On ED s Complaint, Launch Probe Into Money Laundering By Foreign Online Gaming Firms easternmirrornagaland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from easternmirrornagaland.com Daily Mail and Mail on Sunday newspapers.
FIR on ED s complaint, launch probe into money laundering by foreign online gaming daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.
The Economic Offences Wing (EOW) of the Delhi Police has registered a case and initiated a probe after a complaint was filed by the Enforcement Directorate that a money laundering racket involving foreign-based online gaming companies has been .