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Chinese betting apps: ED hunts for Rs 1,000 crore payout beneficiaries - GKPro News Breaking

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Chinese betting apps: ED hunts for Rs 1,000 crore payout beneficiaries

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 cr run by Chinese nationals using banned apps. The payment gateways were allegedly used for overseas transactions. On Tuesday, a Hyderabad court sent a Chinese national and two others to ED custody.

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Sep 23, 2020 - 21:51

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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 cr run by Chinese nationals using banned apps. The payment gateways were allegedly used for overseas transactions. On Tuesday, a Hyderabad court sent a Chinese national and two others to ED custody.