The Enforcement Directorate has claimed that it is investigating major beneficiaries of the payouts from Paytm and HSBC Bank accounts of illegal betting transactions worth Rs 1,000 crore run by Chinese nationals using banned apps. The payment gateways were allegedly used for overseas transactions.
from Times of India https://ift.tt/3hQ3iBL
Post Top Ad
Wednesday, September 23, 2020
ED lens on Rs 1k cr payouts in Chinese betting case
Tags
# IFTTT
# Times of India
About Unknown
Templatesyard is a blogger resources site is a provider of high quality blogger template with premium looking layout and robust design. The main mission of templatesyard is to provide the best quality blogger templates.
Times of India
Labels:
IFTTT,
Times of India
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment