New Delhi. ED’s action against Chinese companies is continuing. Now once again the ED has raided many Chinese companies. Which includes companies like Paytm, Easebuzz, Razorpay and Cashfree. Let us tell you that the ED has seized more than Rs 40 crore from the accounts of these companies. However, this is not the first time that the ED has raided a Chinese company, but even before this, on September 14, raids were conducted at Chinese companies located in Delhi, Ghaziabad, Lucknow, Mumbai, Gaya in Bihar. It should be noted that the said action was taken by the ED in the money laundering case. Let us tell you that even before this, major action was taken by the ED against the HPZ loan app based in Hyderabad in the money laundering case. On the other hand, earlier raids were conducted at 16 locations of payment companies PayTM, Easebuzz, Razorpay and Cashfree in Delhi, Gurugram, Mumbai, Pune, Chennai, Hyderabad, Jaipur, Jodhpur and Bangalore.
What happened during the investigation?
Let us inform that during the course of action against the above companies, ED came to know that many crores of rupees are deposited in their virtual account. Rs 33.36 crore has been found in the accounts of Eazbuzz Pvt Ltd (Pune), Rs 8.21 crore in the accounts of Razorpay Software Pvt Ltd, Rs 1.28 crore in the accounts of Cashfree Payments India Pvt Ltd and Rs 1.11 crore in the accounts of Paytm Payments Services Ltd. However, now in the coming days, what action does the ED take against these companies. All eyes will be on this. But, before that you should know that ED’s action against Chinese companies based in India has intensified in the last few days. Not only this, it is believed that ED can take major action against many more companies in the coming days.
Know the whole story
In fact, the company against which the ED has taken major action, promised to benefit users in the name of investment in cryptocurrencies and bitcoin, after which the Chinese company HPZ Token first made lucrative promises to investors in the name of investment. . Let us tell you that this company had talked about giving double benefit to the investors in the name of investment. Due to which many investors had also invested. But the ED had made it clear in its action that many Chinese companies based in India are operating on fake addresses, which clearly shows that these companies have cheated the investors, after which now this major action has been taken by the ED. . Now in such a situation, what action does the ED take against the above companies in the coming days. All eyes will be on this. Till then, keep reading to be aware of all the big news of the country and the world. anytv.com