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NEW DELHI: In another action Chinese citizen And China-hosted apps, the Enforcement Directorate have seized Rs 47 crore HSBC bank accounts In a case related to, raids were conducted on 15 premises spread across Delhi, Gurgaon, Mumbai and Pune on Friday. Illegal online Betting and Dating Apps.
The scam has accused Chinese citizens of illegal online betting by Indians and extorting over Rs 1,300 crore. Large-scale transactions have also been found by some Chinese dating apps, who are working illegally for Indian customers.
The Hyderabad police had earlier arrested three people, including Yan Hao, a Chinese national who worked as a manager of the Beijing Power Company yesterday and was a permanent resident of Beijing. The ED has started investigations into some Indian online wallets and payment gateways such as Paytm, Cashfree and Razorpay for non-reporting of their suspicious transactions. “It is suspected that in addition to engaging in prohibited activities such as online betting, this network of companies relying on online wallets and their Rex regulatory system could also be used for hawala transactions. ED is in the process of getting information from online wallet companies, HSBC Bank, Registrar of Companies etc., ”the agency said.
On Friday, the ED conducted searches in four cities and seized 17 hard disks, five laptops, phones, important documents and also froze Rs 47 crore in four HSBC bank accounts.
Dheeraj Sarkar and Ankit Kapoor are Indian partners arrested in the Chinese online betting scam. “With the help of Indian chartered accountants, some Chinese nationals hired several Indian companies, initially hired dummy Indian directors to join the companies and later replaced them with Chinese nationals who served India for this purpose. Had traveled, ”the ED claimed.
Some locals were hired to open an account with HSBC Bank and trade accounts with online wallets, Paytm, Cashfree, Razorpoy etc. ED launches investigation under PMLA based on FIR lodged by cyber crime station of Hyderabad Dokypay Technology Pvt Ltd, Linkyun Technology Pvt Ltd And others.
“An analysis of two bank accounts of Dokipay Technology showed that it collected Rs 1,268 crore in the previous year, of which Rs 300 crore came through Paytm payment gateway and around Rs 600 crore was transferred out through Paytm. . Linkeun Technology made overseas remittances worth Rs 120 crore.
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