₹400cr game scam: 3 Chinese named
The Free Press Journal|September 27, 2024
The company's internal intelligence unit played a crucial role in assisting the ED in exposing the Fiewin scam
Ashish Singh

The Enforcement Directorate (ED) has arrested four persons in the Rs400 crore online gaming scam linked to Chinese nationals. The accused allegedly laundered money through the Fiewin gaming app, and were arrested in collaboration with the global cryptocurrency exchange Binance, as reported by the FPJ on September 26.

The ED attached assets, including cryptocurrency holdings, associated with the scam.

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