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News in English
Ноябрь
2023

ED raids against online gaming app in money laundering case involving Chinese national

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The Enforcement Directorate (ED) Thursday said it carried out raids in Gujarat and Delhi as part of a money laundering investigation against an online gaming app through which a Chinese national and his accomplices duped people of crores of rupees. The raids were carried out in Ahmedabad, Kachchh and Navsari of Gujarat and in Delhi on Wednesday.



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