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ED freezes deposits worth Rs 78 crore after raids at Razorpay

ED freezes deposits worth Rs 78 crore after raids at Razorpay
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Raids at 5 premises in Bengaluru in connection with Chinese loan app fraud

The case is based on 18 FIRs against numerous entities and persons over their involvement in extortion and harassment of those who availed small loans through mobile apps run by these entities.

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Chinese loan app case: ED seizes Rs 78cr after searches

The Enforcement Directorate (ED) on Friday said it has recently carried out search operations at five places in Bengaluru, in connection with its investigation related to the Chinese loan app case.An official said that the case is based on 18 .

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India News | Chinese Loan Apps: ED Freezes Fresh Deposits Worth Rs 78 Cr After Raids at Premises of Razorpay, Others

Get latest articles and stories on India at LatestLY. The ED on Friday said it has frozen fresh deposits worth Rs 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. India News | Chinese Loan Apps: ED Freezes Fresh Deposits Worth Rs 78 Cr After Raids at Premises of Razorpay, Others.

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Chinese loan apps: ED freezes deposits worth Rs 78 crore after raids on Razorpay, others

The Enforcement Directorate today said it has frozen fresh deposits worth Rs 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of its ongoing probe under provisions of the Prevention of Money Laundering Act (PMLA) against the alleged illegal operations of lo

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