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
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. https://ift.tt/eA8V8J September 23, 2020 at 04:43AM https://ift.tt/2hJjhqE
Wednesday, September 23, 2020
ED lens on Rs 1k cr payouts in Chinese betting case
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