The agency carried out queries in the premises of the businesses, their directors plus some chartered accountants in Delhi, Gurugram, Mumbai and Pune.

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The agency carried out queries on premises of the organizations, their directors plus some chartered accountants in Delhi, Gurugram, Mumbai and Pune.

The Enforcement Directorate has frozen ?46.96 crore of funds in bank records for the businesses tangled up https://www.seekingarrangement.review/ in operating Chinese online wagering applications. A lot more than 90 internet sites, whereby the applications were being operated, have already been identified.

On Friday, the agency carried out queries in the premises among these organizations, their directors plus some accountants that are chartered Delhi, Gurugram, Mumbai and Pune. Enforcement Directorate freezes funds of businesses operating Chinese online wagering applications Okumaya devam edin