The agency carried out queries in the premises among these organizations, their directors plus some chartered accountants in Delhi, Gurugram, Mumbai and Pune.
The agency conducted queries from the premises of those companies, their directors plus some chartered accountants in Delhi, Gurugram, Mumbai and Pune.
The Enforcement Directorate has frozen ?46.96 crore of funds in bank records regarding the ongoing organizations taking part in operating Chinese online gambling applications. A lot more than 90 internet sites, by which the applications had been being operated, are identified.
On Friday, the agency carried out queries in https://meetmindful.review the premises of the businesses, their directors plus some accountants that are chartered Delhi, Gurugram, Mumbai and Pune. The queries lead to the seizure of 17 difficult discs, five laptop computers and phones.
ED freezes Rs 46.96 Crore held in 4 HSBC Bank Accounts & seizes 17 disks that are hard 5 laptop computers, mobiles, papers during queries at 15 areas in Delhi, Gurgaon, Mumbai & Pune under PMLA in the event of unlawful on line Betting APPs from web sites hosted from outside Asia. Pic. Twitter.com/fTXliMrQEL
“A total number of ?46.96 crore held in four HSBC Bank reports have also frozen, ” said an ED official, including your illegal apps had been being operated through sites which are hosted from outside Asia. Continue reading Enforcement Directorate freezes funds of businesses operating Chinese online gambling applications