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ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case

ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case
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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 ....

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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

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.

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Chinese-controlled betting apps: Enforcement Directorate freezes deposits of over Rs 120 crore

The Enforcement Directorate said the deposits were frozen after searches at 10 locations in Mumbai, Chennai and Kochi under Prevention of Money Laundering Act. ....

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ED Freezes ₹123 Cr In Bank Deposits After Multi-City Raids Across India

ED Freezes ₹123 Cr In Bank Deposits After Multi-City Raids Across India
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