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ED raids Paytm, PayU offices across various metro cities as part of probe into illegal Chinese loan apps

The most recent raids took place on September 3 at the offices of online payment gateways such as Razorpay Pvt Ltd and Cashfree Payments

West bengalUttar pradeshRazorpay pvt ltdPaytm payment services ltdEnforcement directorateCashfree paymentsPaytm payment servicesCyber crime police stationBengaluru cityAytm raidLed raidIllegal chinese loan appsLlegal chinese loan app case

DNA Explainer: What is the Chinese loan app probe? Know why Paytm, Razorpay are under ED scanner

The ED has been rigorously probing the Chinese loan apps case, where several payment gateways such as Razorpay and Paytm came under scrutiny.

Razorpay pvt ltdPaytm payment services ltdEnforcement directorateMoney laundering actCashfree paymentsChinese loan appChinese loan app caseAytm raidEnforcement directorateLed raidHinese loan app probeChinese mobile appsChinese appsPmla actMoney laundering

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

Razorpay pvt ltdBengaluru policePaytm payment services ltdEnforcement directorateCashfree paymentsAytm raidLed raidIllegal chinese loan appsLlegal chinese loan app case

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