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Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
- Saturday October 22, 2022
- ANI
Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...
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www.gadgets360.com
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
- Saturday August 29, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
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www.ndtv.com
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Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
- Saturday October 22, 2022
- ANI
Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...
-
www.gadgets360.com
-
Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
- Saturday August 29, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
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www.ndtv.com