Crypto scam probe: ED freezes Rs 500 cr of Paytm, Razorpay & other accounts

Quick Summary:

The chargesheet names 298 individuals involved in the scam.

Arora fled to Dubai in 2022 after the ED began its probe and ignored a non-bailable warrant.

Other platforms such as WunderBaked, AgreePay, and SpeedPay were also allegedly involved.Donald Trump 2.

---

More Pictures

---

Read Quick SummarySave Time

or

Article Details

Category: BusinessFinance

Markets: India

Topics: Payment gateway accounts Paytm crypto scam Cypto scam Paytm 500 crore frozen by ED ED Crypto scam Razorpay Payu ED crypto scam investigation Razorpay crypto scam Ed ED crypto scam payment gateways

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-01-24 @ 11:16:18 (6 hours ago)

News Timezone: GMT +5:00

News Source URL: business-standard.com

Language: English

Article Length: 267 words

Reading Time: 2 minutes read

Sentences: 17 lines

Sentence Length: 16 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Standard

News ID: 25392204

View Article Analysis

About Business Standard

Main Topics: BusinessFinance

Official Website: business-standard.com

Update Frequency: 278 posts per day

Year Established: 1975

Headquarters: India

News Last Updated: 2 hours ago

Coverage Areas: India

Ownership: Independent Company

Publication Timezone: GMT +5:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #49

Publisher Details

Frequently Asked Questions