ED raids Chinese-controlled firms, Rs 9.82 Cr frozen

Lagatar24 Desk   New Delhi, Sept 29: In connection with an investigation into the misuse of the app-based token ‘HPZ’ and other similar applications by several entities under investigation for money laundering, the Enforcement Directorate (ED) has conducted searches and frozen account balances totaling 9.82 crore of nine Chinese-controlled entities. The companies Comein Network Technology … Continue reading ED raids Chinese-controlled firms, Rs 9.82 Cr frozen