scorecardresearchED raids Razorpay, Paytm, Cashfree in Chinese loan app PMLA case

ED raids Razorpay, Paytm, Cashfree in Chinese loan app PMLA case

Updated: 04 Sep 2022, 08:45 AM IST
TL;DR.
The federal probe agency also said that during the raids, it seized 17 crore worth of funds kept in merchant IDs and bank accounts of these Chinese persons-controlled entities.
Enforcement Directorate in probing into illegal instant smartphone-based loans controlled by Chinese persons

Enforcement Directorate in probing into illegal instant smartphone-based loans controlled by Chinese persons