ED detects gaming app's funds invested in shares

The Enforcement Directorate (ED) investigating charges of money laundering by the promoters of a four-year-old online gaming app company has frozen assets worth Rs 417 crore, mostly in shares. Investment in shares was done through a Kolkata-based individual named Vikash Chhaparia. Chhaparia was, in turn, assisted by a person named Govind Kedia.

from Mumbai News: Latest Mumbai News Headlines, Coronavirus News, BMC Elections 2022 Updates from Mumbai - Times of India https://ift.tt/fVKDt8M

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