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Maharashtra: ED freezes Rs 47 crore swindled by Chinese loan apps

Action follows multi-city raids of payment gateways involved in shady dealings with mobile lending racket ....

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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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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese loan app case

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. ....

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ED raids facilities related to HPZ app-based token fraud

ED raids various premises across the country in HPZ app-based token fraud ....

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