Money laundering probe: 9 Chinese-controlled firms raided and funds frozen by ED
Image Credit: navbharat times
In a recent line of raids conducted under money laundering probe, the Enforcement Directorate has frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of an app-based token named "HPZ" and other similar applications by several entities , the agency said on Thursday.