March 6, 2026

ED Freezes Over Rs 120-cr Bank Deposits in Probe Against Chinese-controlled Gambling, Loan Apps

ED Freezes Over Rs 120-cr Bank Deposits in Probe Against Chinese-controlled Gambling, Loan Apps

The proceeds of crime generated from these apps and similar platforms are aggregated and laundered through mule accounts opened in various banks in Kerala using payment aggregators, the agency said

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