Chinese loan app case: ED seizes Rs 78 cr after search ops in Bengaluru

The Directorate of Enforcement (ED) on October 19 carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002 at five premises in Bengaluru in an investigation relating to the Chinese Loan App Case. The premises of Razorpay Pvt Ltd and the banks compliance offices related to said entities were covered in the search operation.

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