ED freezes 4 HSBC bank accounts containing Rs 46.96 crore after raids on firms running Chinese betting apps

Enforcement Directorate said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act

Read more: https://www.businesstoday.in/current/eco...

Actual news in your location


Similar news

Delhi accounted for highest number of crimes against foreigners in India last year: NCRB 0 0 0
CM Kejriwal slams Centre, says 'entire system raped Hathras victim' 0 0 0
All acquitted in Babri demolition case as court observes incident not pre-planned 0 0 0
Don't agree with Rs 80,000 crore figure for COVID vaccine, says govt on Adar Poonawalla's calculation 0 0 666
Reliance Retail's next cheque: Mubadala in talks to invest up to $1 billion 0 0 666
Delhi Jal Board issues notices to central govt depts over pending bills of Rs 6,811 crore 0 0 666
General Atlantic to invest Rs 3,675 crore in Mukesh Ambani's Reliance Retail 0 0 666
Amazon invests Rs 1,125 crore in India unit ahead of festive sales 0 0 666
Two Bangladeshis part of the ABT convicted by special NIA court 0 0 666
COVID-19 impact: Large companies maintaining digital transformation budgets, says TCS 0 0 666