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ED conducts searches against BYJU s CEO Raveendran, says he never appeared for questioning

ED conducts searches against BYJU s CEO Raveendran, says he never appeared for questioning
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AAP MP Sanjay Singh sends legal notice to ED

AAP MP Sanjay Singh sent a legal notice to the Enforcement Directorate Saturday asking it to issue an apology or else face civil and

New delhiSanjay singhDinesh aroraManinderjit singh bediRajya sabhaSanjay kumar mishraAam aadmi partyEnforcement directorate saturdayAdditional director jogenderMoney laundering act october

ED raids offices of Razorpay, Paytm, Cashfree in Chinese loan apps case

ED, the federal probe agency said it has seized Rs 17 crore worth funds kept in merchant IDs and bank accounts of these Chinese persons-controlled entities , during the raids.

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ED raids Razorpay, Paytm, Cashfree premises in Bengaluru; Here is WHY | Companies News

The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in

Razorpay pvt ltdBengaluru policePaytm payment services ltdEnforcement directorate saturdayMoney laundering actCashfree paymentsLed raidOnline paymentFederal agencyInstant loan appsChinese personsEd raids

ED raids Paytm, Razorpay, Cashfree premises in Bengaluru; Here is WHY | Companies News

The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in

Razorpay pvt ltdBengaluru policePaytm payment services ltdEnforcement directorate saturdayMoney laundering actCashfree paymentsLed raidOnline paymentFederal agencyInstant loan appsChinese personsEd raids