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Chinese loan apps: ED freezes Rs 46.67 cr worth funds kept in payment gateway accounts

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. ....

Uttar Pradesh , Andhra Pradesh , New Delhi , Tamil Nadu , Elephant Network Technology Private , Paytm Payments Services , Razorpay Software Private , Financial Services , Jilian Consultants India Pvt Ltd , Shigoo Technology Private , Nimisha Finance India Private , Su Hui Technology Private , Easebuzz Private , Lillion Technocab Private Ltd , Cashfree Payments India Private , Enforcement Directorate , Money Laundering Act , Cyber Crime Police Station , Shigoo Technology Private Limited , Mad Elephant Network Technology Private Limited , Services Limited , Ayo Cash , Tufan Rupees , Coco Cash , Nimisha Finance India Private Limited , Loan Apps ,

India News | Centre Upgrades BJP Leader Manjinder Singh Sirsa's 'Z' Category Security Across India

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. ....

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Chinese loan apps scam: ED freezes over Rs 46 crore funds kept in Razorpay, Easebuzz, Cashfree accounts

ED has frozen several accounts of payment gateway apps such as Razorpay, Easebuss, and Cashfree, while probing the Chinese loan apps scam. ....

Kohima Police In Nagaland , Paytm Payment Services , Enforcement Directorate , Money Laundering Act , Kohima Police , Cashfree Payments , Chinese Loan Apps , Chinese Loan Apps Scam , Enforcement Directorate , Chinese Loan Apps Case , Money Laundering , Chinese Loan Apps Probe ,

Chinese loan app case ED freezes Rs 46.67 cr worth funds kept in payment gateways Easebuzz, Razorpay, Cashfree, Paytm

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. ....

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ED raids Razorpay, Cashfree, Paytm in Chinese instant loan app case, seizes Rs 17 crore

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. ....

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