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 .
Delhi Police Register FIR On ED's Complaint, Launch Probe Into Money Laundering By Foreign Online Gaming Firms menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
Delhi Police probe money laundering by foreign online gaming firms canindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from canindia.com Daily Mail and Mail on Sunday newspapers.