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ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)

ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)
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Chinese Loan app case: ED raids Paytm, PayU offices across various Metro cities

Chinese loan app case: The last raids were conducted on September 3 at the premises belonging to online payments gateway, including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd.

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India News | ED Conducts Fresh Raids in Chinese Loan Money Laundering Case

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Wednesday carried out fresh raids against some payment gateways and others in connection with its ongoing money laundering probe linked to alleged financial irregularities by instant app-based loan companies "controlled" by Chinese persons, official sources said. India News | ED Conducts Fresh Raids in Chinese Loan Money Laundering Case.

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ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)

ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

West bengalUttar pradeshRazorpay pvt ltdPaytm payment services ltdEnforcement directorateChinese loanCashfree paymentsPaytm payment servicesCyber crime police stationBengaluru city

Government tightens noose around Chinese shell companies

The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing fake directors to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.

Andhra pradeshMinistry of corporate affairsRazorpay pvt ltdPaytm payment services ltdCorporate affairsChinese shellEnforcement directorateMoney laundering actCashfree paymentsChinese personsEws india