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Rs 9.82 cr in payment gateway a/cs frozen in Chinese loan apps probe

In a fresh crackdown on alleged Chinese loan apps racket, the Enforcement Directorate (ED) today said it has frozen Rs 9.82 crore worth of funds kept in merchant IDs with certain online payment gateways as part of its ongoing probe under provisions of the Prevention of Money laundering Act (PMLA). ....

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Chinese Loan Apps Case: ED Freezes Fresh Rs 9.82 Crore Worth Funds Kept In Payment Gateway Accounts

Chinese Loan Apps Case: ED Freezes Fresh Rs 9.82 Crore Worth Funds Kept In Payment Gateway Accounts
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China - Chinese loan apps: ED freezes fresh Rs 9.82 crore worth funds kept in payment gateway accounts

Enforcement Directorate had earlier this month undertaken a similar operation and frozen funds worth Rs 46.67 crore ....

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