ED discovers money trail of betting scam to China
ED discovers money trail of betting scam to China SECTIONS Share Synopsis After a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Company and two Gurgaon-based companies — Dokypay Technology and Linkyun Technology — along with their directors and associates as accused in its enforcement case information report (ECIR). Agencies (This story originally appeared in on Jan 23, 2021)HYDERABAD: The ED has begun a probe ...
Andhra Pradesh Ryan Hao Naisar Sailesh Kothari Rs Praveen Kumar Dokypay Technology Jagadamba Trading Company
Source: indiatimes.com