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ED freezes over Rs 120 cr in probe against Chinese gambling, loan apps

new delhi, the enforcement directorate on wednesday said it has frozen about rs 123 crore worth bank deposits during recent searches in mumbai, chennai and kochi as part of money laundering investigatio ....

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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
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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. ....

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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case

The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi. ....

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Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

The Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt Ltd. The investigation revealed a complex network of money laundering through shell companies and fake invoices. ....

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