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ED raids Paytm, PayU offices across various metro cities as part of probe into 'illegal' Chinese loan apps

Published: September 14, 2022

The most recent raids took place on September 3 at the offices of online payment gateways such as Razorpay Pvt Ltd and Cashfree Payments

Source: dnaindia.com

DNA Explainer: What is the Chinese loan app probe? Know why Paytm, Razorpay are under ED scanner

Published: September 4, 2022

The ED has been rigorously probing the Chinese loan apps case, where several payment gateways such as Razorpay and Paytm came under scrutiny.

Source: dnaindia.com

ED raids Paytm, Razorpay and Cashfree as part of probe into 'illegal' Chinese loan apps

Published: September 3, 2022

ED said it has seized Rs 17 crore worth funds kept in

Source: dnaindia.com