Chinese Loan App Cases
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Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
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.
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Enforcement Directorate Seizes Over Rs 76 Crore Assets In Chinese Loan App Cases
The Enforcement Directorate has attached assets of over Rs 76 crore as part of a money laundering probe against certain Chinese ''loan app'' companies.
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Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
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.
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Enforcement Directorate Seizes Over Rs 76 Crore Assets In Chinese Loan App Cases
The Enforcement Directorate has attached assets of over Rs 76 crore as part of a money laundering probe against certain Chinese ''loan app'' companies.
