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Chinese Apps Probe Leads ED To Money Laundering Through Human Hair Exporters In AP, Telangana

HYDERABAD/WEST GODAVARI:ย ย With the Enforcement Directorate (ED) conducting an investigation into the money laundering scam against Chinese online betting applications led them to find hawala payments to the tune of Rs. 16 crore were made to human hair merchants based in Telangana and Andhra Pradesh. As per reports the Foreign Exchange Management Act (FEMA) investigation was
Uttar Pradesh Andhra Pradesh West Godavari West Bengal Dokypay Technology Private Limited Company Paytm Linkyun Technology Private Limited
Source: sakshi.com

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