Home Tags Razorpay

Tag: Razorpay

The alleged proceeds of crime were parked under merchant IDs of various Indian fintech startups, including Razorpay, Cashfree, Paytm, PayU, and Easebuzz
Fraud

Chinese loan app case: ED freezes Rs.106 crore in Bengaluru

PGurus Newsdesk - 0
ED crackdown on Chinese loan apps; freezes Rs.106 cr On Wednesday, the Enforcement Directorate (ED) said it has freezed Rs.106 crore lying in merchant IDs...
The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'
Money Laundering

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan...

PGurus Newsdesk - 1
ED crackdown on Chinese loan apps; searches on gateway payments in Bengaluru The Enforcement Directorate (ED) said on Saturday that it has carried out search...

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!