https://ift.tt/eA8V8J https://ift.tt/eA8V8J 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 RSS feed https://ift.tt/3hQ3iBL via IFTTT https://ift.tt/3iYoYNI lens on Rs 1k cr payouts in Chinese betting case
ED lens on Rs 1k cr payouts in Chinese betting case
https://ift.tt/eA8V8J 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 RSS feed https://ift.tt/3hQ3iBL
via IFTTT
via Blogger https://ift.tt/3mK12Qf
September 23, 2020 at 06:11AM
https://ift.tt/eA8V8J 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 RSS feed https://ift.tt/3hQ3iBL
via IFTTT
via Blogger https://ift.tt/3mK12Qf
September 23, 2020 at 06:11AM
https://ift.tt/eA8V8J https://ift.tt/eA8V8J 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 RSS feed https://ift.tt/3hQ3iBL
via IFTTT https://ift.tt/3iYoYNI lens on Rs 1k cr payouts in Chinese betting case
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September 23, 2020
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