![]() "There were many high-value transactions in January, most of which are linked to Myanmar," the official said, as per ET report. The FIU, a department of revenue agency, is also looking into recent transactions of roughly six people who have connections to the drug trade, including a history of frequent, high-value transactions with Myanmar, one of Asia's major hubs for illegal drug manufacturing and delivery. The probe is already on, the official said, without divulging anything further, according to ET. "It is premature to jump to a conclusion, but we are thoroughly investigating the angle if the violence in the state is financially sponsored or supported by some vested groups," the official cited earlier said. In response to suggestions from the ministry of home affairs, MeitY began the process of banning and blocking 138 betting applications and 94 money lending apps with Chinese connections in February, according to ET. The Ministry of Electronics and Information Technology (MeitY) blacklisted two of these websites in February, according to ET report. ![]() According to an ET news report, the agency is also looking into the transactions of two Manipur-based businesses that have a history of money laundering.Īlso under investigation are five online betting and gambling. ![]() These 150 accounts were dispersed over the surrounding states of Mizoram and Nagaland as well. According to an ET news report, the agency has focused on 150 "suspicious" accounts of people, including some local politicians and a few charitable organisations, that exhibit an unusual pattern of financial activities.
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