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Mumbai: ED freezes ₹91 crore in Chinese loan app case
The frozen amount belonged to various Chinese-controlled entities that lured users with promises of high returns on their crypto investments. A total of ₹178 crore has been frozen in the case.
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Enforcement directorate
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Easebuzz private limited
Cashfree payments
Paytm payments
Lillion technocab
Shigoo technology private limited
Chinese loan app case
Hpz token app case
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