Razorpay Money Laundering Case

'Razorpay Money Laundering Case' - 4 News Result(s)

  • Probe Agency Files Chargesheet Against Razorpay In Money Laundering Case
    India News | Press Trust of India | Friday March 17, 2023
    The Enforcement Directorate said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals, and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps.
    www.ndtv.com
  • ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
    Press Trust of India | Friday October 21, 2022
    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. The searches were carried out at five premises in Bengaluru on October 19...
    www.gadgets360.com
  • Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree
    Written by Nithya P Nair, Edited by David Delima | Monday September 5, 2022
    Paytm on Sunday issued a statement claiming that none of the funds frozen by the Enforcement Directorate (ED) in the Chinese loan app case belongs to it or any of its group firms. The ED earlier conducted raids at premises of online payment gateways over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
    www.gadgets360.com
  • Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
    India News | Press Trust of India | Sunday September 4, 2022
    The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
    www.ndtv.com

'Razorpay Money Laundering Case' - 4 News Result(s)

  • Probe Agency Files Chargesheet Against Razorpay In Money Laundering Case
    India News | Press Trust of India | Friday March 17, 2023
    The Enforcement Directorate said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals, and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps.
    www.ndtv.com
  • ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
    Press Trust of India | Friday October 21, 2022
    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. The searches were carried out at five premises in Bengaluru on October 19...
    www.gadgets360.com
  • Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree
    Written by Nithya P Nair, Edited by David Delima | Monday September 5, 2022
    Paytm on Sunday issued a statement claiming that none of the funds frozen by the Enforcement Directorate (ED) in the Chinese loan app case belongs to it or any of its group firms. The ED earlier conducted raids at premises of online payment gateways over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
    www.gadgets360.com
  • Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
    India News | Press Trust of India | Sunday September 4, 2022
    The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
    www.ndtv.com
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