New Delhi: The Central Investigation Agency, Enforcement Directorate (ED) has taken a big action in the case of Chinese loan app. ED has frozen Rs 46.67 crore in bank accounts and virtual accounts of Paytm, Easebuzz, Razorpay and Cashfree. Let us tell you that a few days ago, the investigating agency had raided the offices of these companies in the Chinese loan app case. On September 14, ED raided 6 locations including Delhi, Ghaziabad, Lucknow, Mumbai, Gaya in Bihar.
Along with this, ED raided 16 locations of payment companies PayTM, Easebuzz, Razorpay and Cashfree in Delhi, Gurugram, Mumbai, Pune, Chennai, Hyderabad, Jaipur, Jodhpur and Bangalore in the money laundering case registered against HPZ Loan App. During the search, the investigating agency came to know that a huge amount is deposited in the virtual accounts of these companies. According to reports, Rs 33.36 crore in bank accounts of Ezbuzz Pvt Ltd (Pune), Rs 8.21 crore in Razorpay Software Pvt Ltd, Rs 1.28 crore in Cashfree Payments India Pvt Ltd and Rs 1.11 crore in Paytm Payments Services Ltd. Rs.
According to the ED statement, a total amount of about Rs 46.67 crore in these various bank accounts and virtual accounts were traced and frozen. The ED is probing money laundering in an FIR registered by the Nagaland Police last year.
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