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ED seizes Rs 46 crore in raids related to crypto mining fraud apps

Fortune India: Business News, Strategy, Finance and Corporate Insight

Maharashtra: ED freezes Rs 47 crore swindled by Chinese loan apps

ED freezes Rs 46 67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese loan app case - Jammu Kashmir Latest News | Tourism

New Delhi, September 16: The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Friday. A total of Rs 33.36 crore was found with Easebuzz Private Limited, Pune, Rs 8.21 crore with Razorpay Software Private Limited, Bangalore, Rs 1.28 crore with Cashfree Payments India Private Limited, Bangalore and Rs 1.11 crore […]

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