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India financial crime agency searches Razorpay, Paytm, Cashfree

NEW DELHI (Reuters) - India's federal financial crime-fighting agency said on Saturday it was searching the premises of online payment companies inclu. ....

Aftab Ahmed , William Mallard , Razorpay Pvt Ltd , Communications Ltd , Paytm Payment Services Ltd , Cashfree Payments , Paytm Payment Services , Enforcement Directorate ,

Chinese Loan Apps Case: Paytm, Other Payment Gateways Searched By Enforcement Directorate

The Enforcement Directorate today said it is conducting raids at the Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against "illegal" instant loans "controlled" by Chinese persons. ....

Razorpay Pvt Ltd , Bengaluru Police , Paytm Payment Services Ltd , Enforcement Directorate , Cashfree Payments , Chinese Loan App Cases , Led Raid ,

ED raids Razorpay, Cashfree, Paytm in Chinese instant loan app case, seizes Rs 17 crore

The cases were registered against numerous entities and persons in connection with their involvement in extortion and harassment of the public who had availed small amount of loans through the mobile apps. ....

New Delhi , Razorpay Pvt Ltd , Ministry Of Corporate Affairs , Paytm Payment Services Ltd , Enforcement Directorate , Cyber Crime Police Station , Cashfree Payments , Chinese Persons , Corporate Affairs , Hinese Loan Case , Hinese Instant Loan , Chinese Loan Apps , Chinese Apps ,