Editor
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps “controlled” by Chinese nationals.
The searches were carried out at five premises in Bengaluru on October 19, the Enforcement Directorate said.
The money laundering case stems from 18 FIRs filed by the…
