The Enforcement Directorate (ED) has reportedly conducted raids against Chinese-controlled loan apps and investment tokens and frozen funds worth Rs. 46.67 crore kept in payment gateways such as Easebuzz, Razorpay, Cashfree and Paytm. The federal agency is said to have frozen accounts under the anti-money laundering law. Searches were carried out on Wednesday at several premises of the accused in Delhi, Mumbai, Ghaziabad, Lucknow and Gaya, as…
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ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateway Accounts: Report
