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Chinese Loan Apps Case: ED Freezes Fresh Rs 9 82 Crore Worth Funds Kept In Payment Gateway Accounts

Chinese Loan Apps Case: ED Freezes Fresh Rs 9 82 Crore Worth Funds Kept In Payment Gateway Accounts
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China - Chinese loan apps: ED freezes fresh Rs 9 82 crore worth funds kept in payment gateway accounts

Enforcement Directorate had earlier this month undertaken a similar operation and frozen funds worth Rs 46.67 crore

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Chinese Loan Apps Probe: Funds Worth Rs 46 Crore Frozen In Paytm, Razorpay, Others

The Enforcement Directorate today 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 Freezes Rs 46 67 Cr Funds From Paytm Cashfree Easebuzz Razorpay

The tax evasion case originates from an October, 2021 FIR recorded by the cyber crime unit of Kohima Police in Nagaland, , Easebuzz Pvt, Razorpay, paytm, Cashfree, Enforcement Directorate (ED)

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Chinese Loan Apps: ED Freezes Over Rs 46 Crores Worth Funds Kept in Payment Gateway Accounts

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. 📰 Chinese Loan Apps: ED Freezes Over Rs 46 Crores Worth Funds Kept in Payment Gateway Accounts.

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