Chinese Betting Apps
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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Banned Loan Websites, Apps Given 48 Hours to Prove Their Genuineness: MeitY
The IT ministry has given 48 hours to banned websites and apps to prove their genuineness, a senior government official said on Thursday. Another senior official from the ministry said the ban has been imposed on the platforms because their businesses were not genuine. The government last week ordered blocking of 232 apps operated by overseas ent...
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Government Bans Over 230 Betting, Loan Lending Apps With Chinese Links After Complaints of Extortion
Central government has initiated the process to ban and block 138 betting apps and 94 loan lending apps with Chinese links on an 'urgent' and 'emergency' basis, top government sources said on Sunday. As per sources, the MHA recommended the MeitY this week to ban and block these apps, and the Ministry subsequently initiated the process as per commun...
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Government Blocks 232 Betting, Loan Apps With Chinese Links: Report
Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs.
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
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EU Bets on Industrial Data, New Rules to Catch Up in Global Tech
The European Commission plans to create a single European market for data, hoping that pooling the region's deep industrial expertise will help build technology powerhouses to catch up with Silicon Valley and state-backed Chinese heavyweights.
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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Banned Loan Websites, Apps Given 48 Hours to Prove Their Genuineness: MeitY
The IT ministry has given 48 hours to banned websites and apps to prove their genuineness, a senior government official said on Thursday. Another senior official from the ministry said the ban has been imposed on the platforms because their businesses were not genuine. The government last week ordered blocking of 232 apps operated by overseas ent...
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Government Bans Over 230 Betting, Loan Lending Apps With Chinese Links After Complaints of Extortion
Central government has initiated the process to ban and block 138 betting apps and 94 loan lending apps with Chinese links on an 'urgent' and 'emergency' basis, top government sources said on Sunday. As per sources, the MHA recommended the MeitY this week to ban and block these apps, and the Ministry subsequently initiated the process as per commun...
-
Government Blocks 232 Betting, Loan Apps With Chinese Links: Report
Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs.
-
Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
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EU Bets on Industrial Data, New Rules to Catch Up in Global Tech
The European Commission plans to create a single European market for data, hoping that pooling the region's deep industrial expertise will help build technology powerhouses to catch up with Silicon Valley and state-backed Chinese heavyweights.
