HomeLatest News & UpdatesED's big action against Chinese companies in hawala case, 9 crore rupees ...
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ED’s big action against Chinese companies in hawala case, 9 crore rupees IV News

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New Delhi: The Enforcement Directorate has taken major action against Chinese controlled companies in the Hawala case. ED has come under the heel of Rs 9 crores of these companies. Among the companies whose money has been seized, Common Network Technology Pvt. Ltd., Mobicred Technology, Magic Data Technology, Baitu Technology, Aliyeye Network, WeCash Technology, Larting Private Limited, Magic Bird, Esperl Services etc.

ED has taken this action by raiding the places of the above companies. Earlier, ED had seized Rs 46.67 crore kept in bank accounts and virtual accounts of Paytm, Eazbuzz, RazerPay, Cashfree. This action is being taken by the ED on the basis of the crime filed by the Nagaland Police in the hawala case. HPZ Token is an app-based company that raised money from people by claiming that it would be a great investment in Bitcoin and other cryptocurrencies. This action has been taken in this case.

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