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    • ED freezes 4 bank makes up about running apps that is betting

    ED freezes 4 bank records containing Rs 46.96 crore after raids on businesses operating Chinese apps that are betting

    The Enforcement Directorate has registered a cash laundering case against organizations which presumably went many Chinese apps that are betting internet sites in Asia, and relocated crores of funds throughout the shores by utilizing “lax regulatory” procedure of online wallets, relating to a declaration.

    The probe that is federal stated it offers frozen four HSBC bank reports containing Rs 46.96 crore after performing raids at numerous premises of businesses associated with operating Chinese gambling apps.

    Here is the 2nd action of the main probe agency against Chinese entities operating in the nation.

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