The Enforcement Directorate has claimed that it is investigating major beneficiaries of the payouts from Paytm and HSBC Bank accounts of illegal betting transactions worth Rs 1,000 crore run by Chinese nationals using banned apps. The payment gateways were allegedly used for overseas transactions.

from Times of India https://timesofindia.indiatimes.com/business/india-business/ed-lens-on-rs-1000cr-payouts-in-chinese-betting-apps-case/articleshow/78266222.cms