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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. ....

Tamil Nadu , Andhra Pradesh , Shigoo Technology Private , Easebuzz Private , Cyber Crime Police Of Nagaland Kohima , Nagaland Police Cyber Crime , Razorpay Software , Enforcement Directorate , Cyber Crime Police , Easebuzz Private Limited , Cashfree Payments , Paytm Payments , Lillion Technocab , Shigoo Technology Private Limited , Chinese Loan App Case , Hpz Token App Case ,

ED Freezes INR 46.67 Cr Parked With Easebuzz, Razorpay, Paytm

ED said that INR 46.67 Cr associated with various Chinese lending apps and lying in various bank and virtual accounts was frozen. ....

Andhra Pradesh , Nagaland Kohima , Hsu Hui , Elephant Network Technology , Su Hui Technology , Financial Services , Shigoo Technology , Enforcement Directorate , Cashfree Payments , Cashfree Payment , Lillion Technocab , Jilian Consultants India , Mad Elephant Network Technology , While Jillian Consultants , Tufan Rupees , Nimisha Finance ,