Hyderabad: Some Chinese companies, under the supervision of their role in the case of betting application fraud, reportedly transferred RS 448 Crore to Hong Kong-based companies through Shell Companies.
Crime Crime Crime Station Crime Hyderabad (CCS) has booked the first information report (FIR) and slapped the cost of cheating and forgery based on complaints recently submitted by the Enforcement Directorate (ED), Hyderabad unit.
Apart from Hong Kong and China, Scam tentacles have spread to Delhi, Mumbai and Hyderabad.
CCS mentioned 26 was accused of in FIR.
“In the Ed’s Fund Trail Investigation of Credit and Debit into a Bank Company Bank Linkyun Technologies and DocyPay (which has faced the probe in the application betting), it was found that a large number was transferred to several Hong Kong companies.
The money has been transferred with cloud computing services and goods delivery service, “CCS said in Fir.” Director’s statement and Indian Linkyun and Dokypay employees revealed that they did not take such services.
External foreign remittances were permitted by Bank State officials India and Bank Negara Mauritius without checking, “added CCS FIR.
The banks have allowed hundreds of crores paying allegations of goods forwarding without insisting on the entrance bill and allow the delivery of money behind the breath road (AWB) bill.
Linkyun Private Limited Technology, Private Limited Docay Technology and Spotpay Technology Allegedly involved in online bets by running opportunity games and cheating some Indians.
Ed Investigation has found that trans international, Genex shopping, Asia Pacific Cargo, Radiation splashes, connecting worldwide and Achiever Biz International receives money from Chinese companies accused of betting.
More than RS 400 Crore was transferred to companies based in Hong Kong on behalf of counterfeit goods and cloud storage services for CCTV security cameras.
The airways delivered by the bank located in Mumbai was issued at Delhi Airport.
“To check the truth of the breath road bill, Ed has called the original AWB from Airlines and GMR Delhi airport.
From the original airway bill delivered by GMR, it was revealed all breathing bills left to the fake Indian state bank.
The investigation revealed that a Deepak Nayyar has been arrange documents to send foreign money delivery out of the two companies, “added CCS …
China COS application makes Rs 448CR to HK-based companies
