raids

The Enforcement Directorate on September 16 said it has frozen Rs 46.67 crore worth funds These funds were kept in payment gateways Easebuzz, Razorpay, Cashfree and Paytm after it carried out raids targeting Chinese-controlled…

The Enforcement Directorate conducted raids as part of an ongoing probe against "illegal" instant smartphone-based loans "controlled" by Chinese persons. How it started The money laundering case is based on at least 18 FIRs filed…