ED freezes 4 bank accounts containing Rs 46.96 crore after raids on firms running Chinese betting apps

ED freezes 4 bank accounts containing Rs 46.96 crore after raids on firms running Chinese betting apps

NEW DELHI: The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of companies involved in running online Chinese betting apps, according to an official statement. It said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections … Read more