vimarsana.com
Home
Live Updates
Chinese-controlled betting apps: Enforcement Directorate freezes deposits of over Rs 120 crore : vimarsana.com
Chinese-controlled betting apps: Enforcement Directorate freezes deposits of over Rs 120 crore : vimarsana.com
Chinese-controlled betting apps: Enforcement Directorate freezes deposits of over Rs 120 crore
The Enforcement Directorate said the deposits were frozen after searches at 10 locations in Mumbai, Chennai and Kochi under Prevention of Money Laundering Act.
Related Keywords
China ,
Delhi ,
India ,
Singapore ,
Mumbai ,
Maharashtra ,
Haryana ,
Chennai ,
Tamil Nadu ,
Kerala ,
Bengaluru ,
Karnataka ,
Chinese ,
Raphael James Rozario ,
Ashutosh Acharya ,
India Pvt Ltd ,
Xoduz Solution Pvt Ltd ,
Aprikiwi Solution Pvt Ltd ,
Vision Media Solutions Pvt Ltd ,
Singapore Pte Ltd ,
Haryana Police ,
Vikrah Trading Enterprises Pvt Ltd ,
Tyrannus Technology Pvt Ltd ,
Enforcement Directorate ,
Money Laundering Act ,
Pvt Ltd ,
Future Vision Media Solutions Pvt Ltd ,
Kerala State ,
Pte Ltd ,