Saturday 29 August 2020

ED Freezes 4 Bank Accounts Containing Rs 46.96 Crore After Raids on Firms Running Chinese Betting Apps

It 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 (PMLA).

from Top Business News- News18.com https://ift.tt/2YKCsVa
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