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
Subscribe to:
Post Comments (Atom)
2 Paytm Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing t...
-
The world's 500 richest people, led by Nvidia Corp. co-founder Jensen Huang, lost a combined $108 billion on Monday as a tech-led sellof...
-
Italy's biggest bank Intesa Sanpaolo apologised on Sunday for an embarrassing security breach that reportedly targeted Prime Minister Gi...
-
The long-awaited Mumbai nightlife policy came into force on Sunday on a cautious note, offering an opportunity to people to shop, dine and e...
No comments:
Post a Comment