4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
NDTV
"The Chinese nationals communicated with and instructed the four accused persons through digital communication especially groups on Telegram (social communication app)," the Enforcement Directorate said.
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.
Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin were taken into custody under the provisions of Prevention of Money Laundering Act (PMLA) in the case related to the app named 'Fiewin', the federal probe agency said in a statement.
The money laundering case stems from an FIR filed at the Cossipore police station in Kolkata against some unknown persons for "cheating" and "conspiracy" with a number of online gamers through the app.
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All the accused were arrested in November and December after reviewing data from the Indian Cyber Crime Coordination Center (I4C), said Priyanshu Dewan, ACP (cyber).