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ED raids at Bengaluru premises of top fintech companies including Paytm, Razorpay

  • The Directorate of Enforcement conducted search operations in six Bengaluru premises of fintech companies Razorpay, Cashfree Payments, and Paytm in connection with investigations pertaining to the Chinese loan apps.
  • The searches were conducted after ED investigations revealed that nefarious loan apps owned by Chinese individuals were running businesses through various merchant IDs/accounts held with payment gateways and banks.
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