Hawala transactions of Rs 16cr via Chinese betting apps: ED
Enforcement Directorate (ED) investigations have revealed that around Rs 16 crore was paid to human hair merchants by Chinese online betting app companies as part of hawala transactions. Two hair exporting firms based in Hyderabad are said to have received Rs 3.4 crore from the Chinese companies.
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Enforcement Directorate (ED) investigations have revealed that around Rs 16 crore was paid to human hair merchants by Chinese online betting app companies as part of hawala transactions. Two hair exporting firms based in Hyderabad are said to have received Rs 3.4 crore from the Chinese companies. 
