NewsX5d
Razorpay Denies ED Scrutiny; Calls Claims ‘Misleading’ Amid Cryptocurrency Scam Allegations
Recent reports have highlighted an ongoing investigation by the ED involving eight prominent payment gateways, including ...
HPZ Token scam: Fintechs deny reports of ED probe, freezing of accounts
The chargesheet has named 298 individuals in what could one India's largest cryptocurrency scams: The HPZ Token scam, ...
Crypto scam: Payment gateways under ED lens
Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a ...
newsbytesapp.com5d
ED probes Paytm, Razorpay, others over crypto scam worth ₹2,200cr
It was followed by Easebuzz with ₹33.4 crore, Razorpay with ₹18 crore, CashFree with ₹10.6 crore, and Paytm with ₹2.8 crore.
inc425d
Crypto Scam: ED Freezes INR 500 Cr Kept With Paytm, Razorpay, Others
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
The Financial Express16h
Prominent startup investor shares a Y Combinator one-pager for founders on early-stage funding
Fundraising isn’t glamorous. Actual fundraising is about a bunch of one-on-one meetings over and over again while you try to ...
Merchants are independent entities and not part of our group: Paytm clarifies on report of ED probe in crypto scam
Paytm, Razorpay, PayU, Easebuzz and four other payment gateways are being investigated as the Enforcement Directorate (ED) ...
Harshil Mathur of Razorpay
Razorpay is trying to work with global payment players, including Stripe, JP Morgan Chase and others to see how it can ...
Mint5d
Paytm, Razorpay under ED probe in crypto scam? Report flags ’ ₹2,200 Cr raised in 2 yrs by 10 Chinese national
Eight payment gateways, including Paytm, RazorPay, PayU, and Easebuzz, have come under the Enforcement Directorate (ED) scanner in connection with a ₹2,200 crore raised across 20 states and ...