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Mumbai: ED freezes ₹91 crore in Chinese loan app case - Vimarsana News

Mumbai: ED freezes ₹91 crore in Chinese loan app case

Published: April 24, 2023

The frozen amount belonged to various Chinese-controlled entities that lured users with promises of high returns on their crypto investments. A total of ₹178 crore has been frozen in the case.

Source: freepressjournal.in
Related Topics:
Tamil NaduAndhra PradeshShigoo Technology PrivateEasebuzz PrivateCyber Crime Police Of Nagaland KohimaNagaland Police Cyber CrimeRazorpay SoftwareEnforcement DirectorateCyber Crime PoliceEasebuzz Private LimitedCashfree PaymentsPaytm PaymentsLillion TechnocabShigoo Technology Private LimitedChinese Loan App CaseHpz Token App Case
ED Freezes INR 46.67 Cr Parked With Easebuzz, Razorpay, Paytm - Vimarsana News

ED Freezes INR 46.67 Cr Parked With Easebuzz, Razorpay, Paytm

Published: September 16, 2022

ED said that INR 46.67 Cr associated with various Chinese lending apps and lying in various bank and virtual accounts was frozen.

Source: inc42.com
Related Topics:
Andhra PradeshNagaland KohimaHsu HuiElephant Network TechnologySu Hui TechnologyFinancial ServicesShigoo TechnologyEnforcement DirectorateCashfree PaymentsCashfree PaymentLillion TechnocabJilian Consultants IndiaMad Elephant Network TechnologyWhile Jillian ConsultantsTufan RupeesNimisha Finance