ED raids Paytm, Razorpay and Cashfree as part of probe into 'illegal' Chinese loan apps
ED said it has seized Rs 17 crore worth funds kept in
Source: dnaindia.com
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ED raids Razorpay, Paytm, Cashfree premises in Bengaluru; Here is WHY | Companies News
The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in
Source: india.com
ED raids Paytm, Razorpay, Cashfree premises in Bengaluru; Here is WHY | Companies News
The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in
Source: india.com
Two AK-47 rifles recovered from accused Prem Prakash's home during Enforcement Directorate raids in Jharkhand in illegal mining probe
Jharkhand Mining Scam: Raids underway at multiple locations in Ranchi as part of probe into money laundering linked with illegal mining and extortion
Source: ndtv.com
Jharkhand: ED Conducts Fresh Raids in Illegal Mining Case
The federal probe agency will cover about 17-20 premises in the state as part of the operation.
Source: thewire.in