Online betting I ED probes Chinese cos' involvement in online betting, cheating people in India
Updated Jan 23, 2021 | 08:00 IST ED has initiated a probe into the involvement of certain Chinese companies and nationals into online betting and money laundering charges ED begins probe into Chinese cos’ involvement in online betting | Photo Credit: Thinkstock The Enforcement Directorate (ED) has initiated an investigation into the alleged involvement of Chinese companies in online betting in India, cheating people and transferring the proceeds to China using cryptocurrency. The Chinese companies fraudulently transferred Rs 1,100 crore using just two ac...
Source: timesnownews.com