ED detects gaming app's funds invested in shares - KhabarBharat

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Friday, September 15, 2023

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.

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