WebNews. ED freezes funds worth Rs 78 Cr in Chinese loan apps case; Razorpay denies asset seizure Razorpay said it cooperated with the agency and its funds were not seized. WebChinese Loan App PMLA Case: ED Raids Premises of Razorpay, Paytm, Cashfree. The federal probe agency also said that during the raids, it seized Rs 17 crore worth of funds …
Chinese Loan App Case: ED Freezes Rs 46.67-Crore Funds of …
WebJan 20, 2024 · Request PDF Teaching Case- Razorpay: Providing Payment Covenience to Disruptors Publsihers- IIM, Ahmedabad, India Reference Number- MAR0507 Authors- … WebSep 16, 2024 · 1 min read. i. The Enforcement Directorate (ED) on Friday, 16 September, said it has frozen Rs 46.67 crore worth funds kept in payment gateways Easebuzz, Razorpay, … timetable gwr
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WebSep 4, 2024 · The Enforcement Directorate (ED) searched the offices of fintech companies Paytm, Razorpay, and Cashfree as part of an ongoing probe into fraudulent 'Chinese Loan … WebSep 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. WebMar 17, 2024 · Payment gateway Razorpay Software Private Limited has also been named in the charge sheet as an accused, the probe agency said. Razorpay sources said the … paris helicoptere