WebSep 3, 2024 · New Delhi: The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against “illegal” instant smartphone-based loans “controlled” by Chinese persons. The searches were launched Friday at six premises in Karnataka’s capital city, it … WebSep 3, 2024 · ED revealed that the raids were carried out over alleged irregularities in Chinese loan app PMLA case. During the raids, ED said it has seized ₹ 17-crore worth …
After raids in 3 states, ED arrests 7 in land scam case
WebSep 3, 2024 · The Enforcement Directorate (ED) on Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm, and Cashfree Payments as part of ... Web9 hours ago · By Santosh Kumar Sharma: The Enforcement Directorate (ED) on Friday concluded its fresh raids against gangster-turned politician Atiq Ahmed, an accused in the … davante adams packers highlights
Shocking development! Paytm, Razorpay, Cashfree raided by ED
WebSep 3, 2024 · The Enforcement Directorate (ED) searched half a dozen offices belonging to online payment gateways such as Paytm, Razorpay and Cashfree in Bengaluru in connection with its probe into the Chinese loan app scandal. The searches were made under provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release on … WebSep 3, 2024 · New Delhi: The Enforcement Directorate (ED) on Saturday raided online payment gateways like Razorpay, Cashfree, Paytm as part of an ongoing probe in … Web2 days ago · The ED is carrying out raids at various locations in Uttar Pradesh, including Prayagraj and Phoolpur, in connection to a money laundering case against gangster-politician Atiq Ahmed. The don is serving a life imprisonment in the Umesh Pal murder case. The ED raids are in connection with the money laundering case registered against Atiq … davante adams pushes photographer video