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April 26, 2023
The Enforcement Directorate (ED) recently conducted searches against the offices of an app which dealt into cryptocurrencies and seized 91.6 crore lying in various Payment Gateways/accounts.
April 25, 2023
The Enforcement Directorate (ED) recently conducted searches against the offices of an app which dealt into cryptocurrencies and seized 91.6 crore lying in various Payment Gateways/accounts.
April 24, 2023
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
April 24, 2023
The Enforcement Directorate (ED) recently conducted searches against the offices of an app which dealt into cryptocurrencies and seized 91.6 crore lying in various Payment Gateways/accounts.The seach was carried out on April 21 at three ...
April 24, 2023
Get latest articles and stories on India at LatestLY. The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores. India News | HPZ App-based Token Fraud: ED Raids, Freezes Rs 92 Crores.
October 22, 2022
Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated with the agency and its funds have not been frozen.
September 29, 2022
The Enforcement Directorate has frozen account balances of Rs 9.82 crore of with respect to an investigation relating to the misuse of an app-based token and other similar applications
September 16, 2022
New Delhi, September 16: The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Friday. A total of Rs 33.36 crore was found with Easebuzz Private Limited, Pune, Rs 8.21 crore with Razorpay Software Private Limited, Bangalore, Rs 1.28 crore with Cashfree Payments India Private Limited, Bangalore and Rs 1.11 c...
September 16, 2022
The Enforcement Directorate (ED) on Friday said that it carried out search operations on September 14 at multiple locations in connection with an investigation related to the app-based token, named HPZ and related entities and seized Rs 46 ...
September 16, 2022
The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Friday.