Razorpay ed raid
WebSep 4, 2024 · The ED said, “the premises of Razorpay Pvt Ltd, Cashfree Payments, Paytm Payment Services Ltd and entities controlled/operated by Chinese persons are covered 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 …
Razorpay ed raid
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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 Umesh Pal murder case, and his associates.The federal probe agency recovered certain documents pertaining to over 100 properties in the name of Atiq Ahmed's close … WebED raids Razorpay, Paytm, Cashfree in Chinese loan apps case. 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.
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 16, 2024 · Chinese loan app case: ED freezes funds of payment gateways Paytm, Easebuzz, Razorpay, Cashfree 1 min read. Updated: 26 Sep 2024, 11:55 AM IST Livemint Premium ED carried out raids against Chinese ...
Web21 hours ago · Ranchi, Apr 14 (PTI) The Enforcement Directorate (ED) has arrested seven people, including a government officer, after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged illegal land sale case, official sources said Friday. Those taken into custody have been identified as … 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 …
WebThe Enforcement Directorate (ED) on Friday carried out search operations at nine premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. The …
WebSep 16, 2024 · The ED Friday said it has frozen Rs 46.67 crore funds of merchant entities kept in online payment gateway accounts of Easebuzz, Razorpay, Cashfree and Paytm following raids this week against a "Chinese-controlled" investment token app. The funds have been frozen under the anti-money laundering law.The latest action comes after the … t-tube catheterWebSep 16, 2024 · The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts. pho for you kentWeb1 day ago · The Enforcement Directorate (ED) has started a raid underway against IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in … ph of our bloodWebSep 14, 2024 · The federal agency, on September 2, raided the Bengaluru-located premises of payment gateways like Paytm, Razorpay and Cashfree as part of this investigation. The … pho fort walton beachWeb19 hours ago · ED registers FEMA case against BBC India for irregularities in foreign funding The raids were conducted at 22 places in the three states, including the premises f the 2011-batch Jharkhand Indian ... t tubersWeb1 hour ago · RANCHI: A day after the Enforcement Directorate (ED) carried out raids in three states in connection with an alleged illegal land sale case, it produced seven people, … pho for a coldWebSep 16, 2024 · The Enforcement Directorate (ED) on Friday said it has frozen Rs 46.67 crore funds of merchant entities kept in online payment gateway accounts of Easebuzz, Razorpay, Cashfree, and Paytm following raids this week against a "Chinese-controlled" investment token app, the PTI reported. t tube gastric