Paytm, the link under the ED Scanner under RazorPay to the Chinese cryptocurrency scam, worth 2.2 billion rupees

Paytm under ED lens for alleged crypto scam.

2025-01-24 09:46:00 :

Eight payment gateways including Paytm, RazorPay, Payu and Easesbuzz have almost frozen at the Law Enforcement Bureau (ED) scanner (ED) scanner almost frozen BleakIn the past two years, there are 5 billion rupees in virtual accounts.

It is said that Chinese citizens are operating one of the largest cryptocurrency scams in India’s HPZ tokens. Indian eraEssence

more than BleakIt is said that the defendant in 20 states in the country has collected 2.2 billion rupees. The “income of crime” has withdrawn from the country, and a part of this amount is frozen in the payment gateway, and then the beneficiary is awarded. One or two days before payment, the amount continued to the payment gateway. It is in the process that ED frozen Bleak5 billion.

ED is currently exploring this issue by tracking the capital flow and checking whether the payment gateway creates a suspicious transaction report (STR). The agency also reminded India’s Reserve Bank (RBI) and financial intelligence departments (FIU). All financial institutions must prepare STR regularly and submit it to RBI. The central bank forwarded this report to FIU for further investigation by law enforcement agencies.

Among the total amount of ED frozen, the highest belongs to payment Bleak13 billion Bleak3.34 billion, RazorPay Bleak180 million, although cash and paytm owns Bleak10.6 million BleakAccording to the report, the criminal income related to the HPZ token scam was 2.8 billion, respectively.

Other payment gateways related to this case include WEnderBaked, SUSEEPAY and SpeedPay.

What is a scam?

The defendant can choose to invest in cryptocurrencies (including Bitcoin), including Bitcoin through the HPZ token mobile application, thus scamming in 20 states. In Delhi, more than 50 companies registered 84 bank accounts, 37 bank accounts and 26 companies in Cannatak State, while 19 companies in Harriada and 11 companies in Northern State. In addition to these states, the scam is also operated in Mahara Stera, Gujilat, Antlannna, Terramnana, Tamilnad and Bangladesh.

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