Chinese Nationals Allegedly Behind Job Scam In Bengaluru, 5 Crores Seized
NDTV
Six citizens of China and Taiwan controlled the job entities, said the ED, which named 92 people as accused in the alleged job scam.
In a massive crackdown on part-time job firms run by Chinese citizens, the Enforcement Directorate on Monday seized over Rs 5 crore during raids at 12 job-providing entities in Bengaluru in an alleged money laundering case. ED has conducted search actions on the 12 entities involved in Part time job fraud case located in Bengaluru and seized Rs.5.85 Crore so far under PMLA, 2002.
Six citizens of China and Taiwan controlled the job entities, said the federal probe agency, which named 92 people as accused in the alleged job scam.
During the raids on the 12 companies yesterday, Rs 5.85 crore was seized under the Prevention of Money Laundering Act (PMLA).
