ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
new delhi, the enforcement directorate on wednesday said it has frozen about rs 123 crore worth bank deposits during recent searches in mumbai, chennai and kochi as part of money laundering investigatio
ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate said the deposits were frozen after searches at 10 locations in Mumbai, Chennai and Kochi under Prevention of Money Laundering Act.
ED Freezes ₹123 Cr In Bank Deposits After Multi-City Raids Across India freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.