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ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
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All our operations adhere to regulatory guidelines, no funds frozen: Razor
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated with the agency and its funds have not been frozen.
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese l
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Frid
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ED freezes Rs 46.67 crore in Chinese loan app case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank accounts and virtual accounts Easebuzz, Razorpay, Cashfree and Paytm after recent raids in the Chinese loan app case.
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ED raids six locations in Bengaluru in Chinese loan app case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese loan app case.
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