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August 12, 2022
The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of Yellow Tune Technologies Private Limited in Bengaluru and has issued an order to freeze its bank balances, payment gateway balances and crypto ...
August 12, 2022
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Friday said it has attached Rs 370 crore worth deposits -- invested in bank, payment gateway and crypto accounts -- of a Bengaluru-based "shell" company incorporated by two Chinese nationals who left the country in 2020. India News | ED Attaches Rs 370 Cr Worth Deposits Including Crypto Assets in PMLA Case.
August 12, 2022
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze assets worth Rs 370 crore. India News | ED Freezes Assets Worth Rs 370 Cr of Bengaluru Firm.