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ED seizes 91.6 cr in action against app/payment gateways dealing into crypto

ED seizes 91.6 cr in action against app/payment gateways dealing into crypto
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All our operations adhere to regulatory guidelines, no funds frozen: Razorpay on ED raids

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. ....

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Money laundering probe: 9 Chinese-controlled firms raided and funds frozen by ED

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 ....

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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese loan app case - Jammu Kashmir Latest News | Tourism

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 crore […] ....

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App loan fraud: ED recovers documents, seizes Rs 46 cr of Payment Gateways

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 . ....

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