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Money laundering probe: 9 Chinese-controlled firms raided and funds frozen by ED

The Enforcement Directorate has frozen account balances of Rs 9.82 crore of with respect to an investigation relating to the misuse of an app-based token and other similar applications ....

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ED conducts raid, freezes accounts with over Rs 9 crore belonging to Chinese-controlled firms

The Enforcement Directorate (ED) carried out a raid and froze accounts with Rs 9.82 crore balance belonging to several Chinese-controlled agencies. ....

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HPZ Token Probe: ED Freezes Another INR 9.8 Cr

The Enforcement Directorate has carried out a search operation in connection with a probe into app-based token HPZ and other similar apps. ....

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India News | ED Conducts Raid, Freezes Rs 9.82 Cr of 9 Chinese Controlled Firms in Money Laundering Case

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applications by several entities under money laundering probe, the agency said on Thursday. India News | ED Conducts Raid, Freezes Rs 9.82 Cr of 9 Chinese Controlled Firms in Money Laundering Case. ....

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