https://www.moneycontrol.com/news/business/companies/chinese-loan-apps-ed-freezes-over-rs-46-cr-worth-funds-kept-in-payment-gateway-accounts-9188091.html
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Chinese loan apps: ED freezes over Rs 46-crore worth funds in Easebuzz, Razorpay, Paytm, Cashfree accounts - Moneycontrol
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9/16/22 at 7:22am
Organization
Moneycontrol
Author
Moneycontrol News
Details
39 words
Summarize
Credit & Lending general loan apps cyber crime unit Paytm Easebuzz Razorpay Cashfree Kohima Police Nagaland
The money laundering case stems from an October 2021 FIR filed by the cyber crime unit of Kohima Police in Nagaland
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