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ED freezes over Rs 120 cr in probe against Chinese gambling, loan apps

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 ....

Tamil Nadu , Raphael James Rozario , Tyrannus Technology Pvt Ltd , Vision Media Solutions Pvt Ltd , Singapore Pte Ltd , Haryana Police , India Pvt Ltd , Aprikiwi Solution Pvt Ltd , Xoduz Solution Pvt Ltd , Vikrah Trading Enterprises Pvt Ltd , Pvt Ltd , Future Vision Media Solutions Pvt Ltd , Aprikiwi Solution Pvt , Pte Ltd ,

ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan apps

The searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solution Pvt Ltd, Vikrah Trading Enterprises Pvt Ltd, Tyrannus Technology Pvt Ltd, Future Vision Media Solutions Pvt Ltd, Aprikiwi Solution Pvt Ltd. in Chennai and Raphael James Rozario at Kochi. ....

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Chinese Apps | ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan apps

The proceeds of crime generated from these apps and similar platforms are aggregated and laundered through mule accounts opened in various banks in Kerala using payment aggregators, says the agency ....

Tamil Nadu , Raphael James Rozario , India Pvt Ltd , Aprikiwi Solution Pvt Ltd , Vision Media Solutions Pvt Ltd , Singapore Pte Ltd , Tyrannus Technology Pvt Ltd , Haryana Police , Xoduz Solution Pvt Ltd , Vikrah Trading Enterprises Pvt Ltd , Enforcement Directorate , Pvt Ltd , Future Vision Media Solutions Pvt Ltd , Aprikiwi Solution Pvt , Pte Ltd ,

ED Freezes Over Rs 120-cr Bank Deposits in Probe Against Chinese-controlled Gambling, Loan Apps

The proceeds of crime generated from these apps and similar platforms are aggregated and laundered through mule accounts opened in various banks in Kerala using payment aggregators, the agency said. ....

Tamil Nadu , Raphael James Rozario , Tyrannus Technology Pvt Ltd , Haryana Police , India Pvt Ltd , Singapore Pte Ltd , Aprikiwi Solution Pvt Ltd , Vikrah Trading Enterprises Pvt Ltd , Xoduz Solution Pvt Ltd , Vision Media Solutions Pvt Ltd , Enforcement Directorate , Pvt Ltd , Future Vision Media Solutions Pvt Ltd , Aprikiwi Solution Pvt , Pte Ltd ,