HYDERABAD: A Chinese national and three of his
have been arrested in a crackdown on an illegal online gambling racket being run by a China-based company, the police said on Thursday. The Chinese national and his associates were arrested by the Hyderabad police from Delhi on Wednesday and brought to Hyderabad on Thursday.
The development comes a day after Chinese individuals and companies were raided by income tax sleuths in Delhi, Gurugram and Noida on suspicion of laundering money. The online gambling was allegedly organised by different companies under the umbrella of China-based “Beijing T Power Company”, the police claimed, adding that
1,100 crore had been unearthed. Most of the transactions were carried out during the lockdown period.
Hyderabad police arrested Yah Hao, the
’s head of operations for
, and three Indian directors of the firm — Dheeraj Sarkar,
and Neeraj Tuli — after two men from Hyderabad lost Rs 1.64 lakh and Rs 97,000 while gambling online.
The four have been booked under IPC Sections 420 (cheating) and 120-B(conspiracy) and under the
. Gambling is banned in Telangana and some other states.
The two youth placed bets while playing online gambling games organised by the Chinese firms. The organisers have also been accused of cheating the complainants by manipulating results.
The firms carried out transactions through two bank accounts. Though most of the money has already been transferred to different accounts, including those abroad, police were able to freeze Rs 30 crore (a day’s earnings) parked in two accounts. They claimed to have unearthed remittances overseas of Rs 110 crore so far.
“The servers of the gaming websites are based in China. Data-hosting services are cloud-based in the US but operated from China. The entire technical operation is run by the China-based directors/partners of these companies. The payments were being routed through India-based payment service providers/gateways,” Hyderabad police commissioner Anjani Kumar said at a press conference on Thursday.
Under Beijing T Power Company, several firms — Growing Infortech Pvt Ltd, Sily Consulting Services Pvt Ltd, Pan Yun Technology Services, Linkyun Technology Pvt Ltd, Dokypay Technology Pvt Ltd, SpotPay Technology India Pvt Ltd, Daisylink Financial Pvt Ltd, and Huahuo Financial P