The Enforcement Directorate on Wednesday conducted search and seizure operations countrywide at 25 locations for forex violations by online gaming apps and websites.
The directorate is probing illegal remittance of Rs 4000 crore sent in the guise of payments for import of goods and services by foreign registered online gaming companies and websites operating in India.
Searches were conducted on premises linked to several hawala operators, including that of Ashish Kakkar, Neeraj Bedi, Arjun Ashwinbhai Adhikari, Abhijeet Khot and the persons/entities associated with them.
Searches have resulted in the seizure of incriminating documents and electronic evidence and the disclosure of interesting modus adopted by them to evade investigative agencies.
Esta historia es de la edición May 25, 2023 de The Free Press Journal.
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