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 into Chinese companies resorting to fraudulent online betting, cheating people in India and transfer...
Source: indiatimes.com