Ads

Tuesday, September 22, 2020

ED lens on Rs 1k cr payouts in Chinese betting case

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

No comments:

Post a Comment

BJP’s Rajya Sabha strength falls below 100; may rise soon

A month after touching the mark of 100 seats for the first time in Rajya Sabha, BJP’s numerical strength has come down to 95 as five of its ...