The ED had initiated a money laundering investigation on the basis of an FIR registered on October 08, last year by Cyber Crime Police Station, Kohima, Nagaland.
Get latest articles and stories on India at LatestLY. The Central government has upgraded Bharatiya Janata Party (BJP) leader Manjinder Singh Sirsa s Z category Central Reserve Police Force (CRPF) security from three states to across India, sources said on Friday. India News | Centre Upgrades BJP Leader Manjinder Singh Sirsa s Z Category Security Across India.
The Enforcement Directorate on Friday said it has frozen Rs 46.67 crore worth funds kept in payment gateways Easebuzz, Razorpay, Cashfree and Paytm after it carried out raids this week against Chinese-controlled loan apps and investment tokens.
The cases were registered against numerous entities and persons in connection with their involvement in extortion and harassment of the public who had availed small amount of loans through the mobile apps.