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hong kong: Chinese app companies remitted Rs 448 crore to Hong Kong-based firms | Hyderabad News

October 1, 2021
Source: justanews.com justanews.com
News Snapshot:
hong kong: Chinese app companies remitted Rs 448 crore to Hong Kong-based firms | Hyderabad News Hyderabad police’s Central Crime Station (CCS) has booked a new first information report (FIR) and slapped cheating and forgery charges based on the recent complaint lodged by Enforcement Directorate (ED), Hyderabad unit. Apart from Hong Kong and China, the scam’s tentacles have spread to Delhi, Mumbai and Hyderabad. CCS has named 26 accused in the FIR. “In ED’s fund trail investigation of credits and debits into the bank accounts of Chinese companies Linkyun Technologies and Dokypay (which are already facing probe in betting app...
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