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ED raids Paytm, Razorpay, Cashfree Payments in Chinese loan app case

ED initiated search operations under the Prevention of Money Laundering Act (PMLA) at six offices of Paytm, Razorpay, and Cashfree Payments.

By Aroon Deep
Sep 03, 2022 15:51 IST 3 Min read
Ratan Tata News
Ratan Tata-backed RNT Associates under ED scanner for overseas investments
By Jitendra Singh
Jun 23, 2018 10:15 IST 2 Min read
Raj Kundra accepts supporting Amit Bhardwaj in good faith, more celebrities to face ED News
Raj Kundra accepts supporting Amit Bhardwaj in good faith, more celebrities to face ED
By Saurabh Singh
Jun 06, 2018 10:30 IST 2 Min read
Raj Kundra Blockchain
Rs 2000 Cr Bitcoin scam: Shilpa Shetty’s husband Raj Kundra under ED scanner
By Jitendra Singh
Jun 05, 2018 09:49 IST 2 Min read