Paytm, Razorpay, Cashfree, Easebuzz in soup as ED freezes Rs 46.67 cr from the cos' bank account

The agency initiated a money laundering investigation based on FIR filed by Nagaland Police in 2021. ED officials also revealed during the probe they found that huge balances were maintained in the virtual accounts of the entities involved with payment aggregators.

Related Keywords

Gurgaon ,Haryana ,India ,Lucknow ,Uttar Pradesh ,Mumbai ,Maharashtra ,Hyderabad ,Andhra Pradesh ,Pune ,China ,Bangalore ,Karnataka ,Delhi ,Jaipur ,Rajasthan ,Tufan ,Xinjiang ,Nagaland ,Chennai ,Tamil Nadu ,Chinese ,Coinswitch Kuber ,Bihar Gaya ,Ashish Singhal ,Elephant Network Technology Private ,Financial Services ,Shigoo Technology Private ,Jilian Consultants India Private ,Nimisha Finance India Private ,Razorpay Software Private Limited Bangalore ,Su Hui Technology Private ,Paytm Payments Services Limited New Delhi ,Easebuzz Private Limited Pune ,Cashfree Payments India Private Limited Bangalore ,Lillion Technocab Private Ltd ,Nagaland Police ,Enforcement Directorate ,Easebuzz Private Limited ,Razorpay Software Private Limited ,Cashfree Payments India Private Limited ,Paytm Payments Services Limited ,New Delhi ,Cashfree Payments ,Shigoo Technology Private Limited ,Switch Kuber ,Mad Elephant Network Technology Private Limited ,Services Limited ,Tufan Rupees ,Nimisha Finance India Private Limited ,Loan Apps ,Paytm ,Razorpay ,Cashfree ,Easebuzz ,Chinese Loan App ,Money Laundering Investigation ,Virtual Accounts ,Payment Aggregators ,Law Enforcement Agency ,Bank Accounts ,Payment Gateways ,Chinese Loan App Case , ,