ED Raids Paytm, Razorpay and Cashfree in Bengaluru
September 5, 2022 06:37The offices of online payment gateways Paytm, Razorpay and Cashfree in Bengaluru have been raided by the Enforcement Directorate in connection with its probe into illegal instant smartphone-based loans “controlled” by Chinese persons. The federal anti-money laundering probe began on Friday and continued on Saturday. Rs 17-crore worth of funds kept in “merchant IDs and […]