ED raids on paytm, cashfree and razorpay in illegal instant chinese loan app case
The federal agency conducted the raids under provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Saturday.
Razorpay Pvt Ltd Ministry Of Corporate Affairs Paytm Payment Services Ltd Enforcement Directorate Money Laundering Act Cyber Crime Police Station
Source: freepressjournal.in