Six online gaming companies sent Rs 1,100 crore to China, Hong Kong: Enforcement Directorate-Hyderabad


Source: indiatimes.com indiatimes.com

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ED has asked banks to freeze 1,815 accounts spread all over the country of various individuals and entities that conducted some unexplained transactions with the six accused firms. HYDERABAD: The Enforcement Directorate-Hyderabad has zeroed in on nine bank accounts of six firms accused in the online gaming scam for transferring Rs 1,100 crore to foreign shores like China and Hong Kong. ED has asked banks to freeze 1,815 accounts spread all over the country of various individuals and entities that conducted some unexplained transactions with the six accused firms. These accounts are with 67 different banks. Though the ED probe...