WebSep 3, 2024 · The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against "illegal" instant smartphone-based loans "controlled" by Chinese persons. The searches were launched Friday at six premises in Karnataka's capital city, it … WebThe offices of online payment gateways Paytm, Razorpay and Cashfree have been raided by the Enforcement Directorate (ED) in connection with its probe into illegal instant smartphone-based loans ...
ED Conducts Raid Against Atiq Ahmad, Seizes Rs 75 Lakh Cash
WebSep 3, 2024 · THE ENFORCEMENT Directorate (ED) on Saturday conducted raids at nine premises associated with online payment gateways Paytm, Razorpay and Cashfree in … WebSep 16, 2024 · The ED Friday said it has frozen Rs 46.67 crore funds of merchant entities kept in online payment gateway accounts of Easebuzz, Razorpay, Cashfree and Paytm following raids this week against a "Chinese-controlled" investment token app. The funds have been frozen under the anti-money laundering law.The latest action comes after the … chinese new year 1989 sign
Land Scam: ED raids IAS officer
WebJan 30, 2024 · Get Razorpay latest news, breaking news, videos, photos, special ... ED freezes fresh deposits worth Rs 78 cr after raids. The ED on Friday said it has frozen fresh deposits worth Rs 78 crore following raids at the premises of ... The ED Friday said it has frozen Rs 46.67 crore funds of merchant entities kept in online payment ... Web1 day ago · ED conducted raids at multiple locations in West Bengal, Bihar, and Jharkhand, including at his residence in Ranchi. India News Asian News International. Updated: April 13, 2024 12:02 pm IST. WebSep 3, 2024 · The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against "illegal" instant smartphone-based loans "controlled" by Chinese persons. The searches were launched Friday at six premises in Karnataka's capital city, it … grand prix tail light