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ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld) prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
Chinese loan app case: The last raids were conducted on September 3 at the premises belonging to online payments gateway, including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd. ....
ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld) webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
The Directorate of Enforcement said it had conducted search operations under the country’s anti-money-laundering act. The office raids came a few days after India’s Congress raised the case of Chinese loan apps in India. ....
Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, denied any links with the merchants that are currently under the enforcement agency s watch. ....