ED attaches Rs 3.72 crore assets in Chinese loan app case

Nov 12, 2024

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of...

Two including Chinese national held in loan app fraud case

Dec 31, 2020

Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...

ED raids six locations in Bengaluru in Chinese loan app case

Sep 03, 2022

New Delhi [India], September 3 : The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to...

Delhi Police busts Chinese loan app fraud, 8 held

Apr 03, 2022

New Delhi [India], April 3 : The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has arrested eight persons from...

ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese loan app case

Sep 16, 2022

New Delhi [India], September 16 : The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual...

Funds frozen by ED don't belong to Paytm, clarifies company

Sep 16, 2022

New Delhi [India], September 16 : Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its...