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    The Enforcement Directorate (ED) froze Rs 46.67 crore from the bank accounts of several Indian payment companies, including Paytm, Razorpay, Cashfree, and Easebuzz. The action was taken as part of an investigation into illegal Chinese loan apps that were charging exorbitant interest rates. Cashfree Payments cooperated fully with the ED investigation and provided necessary information. Cashfree has also enabled other companies like DASH to offer online payment collection services to small merchants.

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    The Enforcement Directorate (ED) froze Rs 46.67 crore from the bank accounts of several Indian payment companies, including Paytm, Razorpay, Cashfree, and Easebuzz. The action was taken as part of an investigation into illegal Chinese loan apps that were charging exorbitant interest rates. Cashfree Payments cooperated fully with the ED investigation and provided necessary information. Cashfree has also enabled other companies like DASH to offer online payment collection services to small merchants.

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    16 views3 pages

    Cashfree - Google Search

    Uploaded by

    Merchant
    The Enforcement Directorate (ED) froze Rs 46.67 crore from the bank accounts of several Indian payment companies, including Paytm, Razorpay, Cashfree, and Easebuzz. The action was taken as part of an investigation into illegal Chinese loan apps that were charging exorbitant interest rates. Cashfree Payments cooperated fully with the ED investigation and provided necessary information. Cashfree has also enabled other companies like DASH to offer online payment collection services to small merchants.

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    9/23/22, 7:27 PM cashfree - Google Search

    cashfree

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    About 82,300 results (0.37 seconds) 

    Business Today

    Paytm, Razorpay, Cashfree, Easebuzz in soup as ED


    freezes Rs 46.67 cr from the cos' bank account
    Paytm, Razorpay, Cashfree, Easebuzz in soup as ED freezes Rs 46.67 cr from the cos'
    bank account. The agency initiated a money laundering...
    1 week ago

    YourStory

    Raids at Eazebuzz, Razorpay, Cashfree, Paytm: ED freezes


    over Rs 46 cr in payment gateway accounts
    Raids at Eazebuzz, Razorpay, Cashfree, Paytm: ED freezes over Rs 46 cr in payment
    gateway accounts · Easebuzz · Razorpay · Cashfree Payments...
    6 days ago

    India Today

    ED searches PayTM, Easebuzz, Razorpay, Cashfree,


    freezes Rs 46 crore in Chinese loan app case
    The ED has frozen Rs 46.67 crore kept in various bank accounts and virtual accounts
    of Easebuzz, Razorpay, Cashfree and Paytm after...
    1 week ago

    PTI

    Cashfree Payments conducts first ever hackathon 'Switch On ...


    Cashfree Payments conducts first ever hackathon 'Switch On' to foster culture of innovation and
    collaboration. Updated: 19/09/2022. • The winning team...
    4 days ago

    Mint
    https://www.google.com/search?q=cashfree&sxsrf=ALiCzsZxpuK3OV-6EHB3MVF2JrhqQwj4HA:1663941423569&source=lnms&tbm=nws&sa=X&ved=2ahUKEwiDh-rriKv6AhU0xIsBHfCiAFgQ_AUoAXoECAIQAw&bi… 1/3
    9/23/22, 7:27 PM cashfree - Google Search

    Enforcement Directorate raids Razorpay, Paytm, Cashfree in


    Chinese loan apps case | Mint
    Cashfree Payments' spokesperson said, “we extended our diligent co-operation to the
    ED operations, providing them the required and necessary...

    3 weeks ago

    IndianWeb2.com

    Cashfree Payments enables DASH to manage the payments


    ...
    8, 2022 /PRNewswire/ -- Cashfree Payments, a leading payment and API banking
    solutions company, is enabling door-step payment collection for...
    2 weeks ago

    The Fintech Times

    Cashfree Payments Finds Issuing-as-a-Service to Be Next ...


    Cashfree Payments works closely with all leading banks to build their core payments
    and banking infrastructure that helps power the company's...
    2 days ago

    The Financial Express

    DASH to offer online payments to its 2000+ small merchants


    through Cashfree Payments
    Cashfree Payments provides full-stack payments solutions to businesses and works
    closely with banks to build core payments and banking...

    2 weeks ago

    Crowdfund Insider

    India's Cashfree Payments Enables DASH To Manage


    Transactions From 2000+ Small Merchants - Crowdfund
    DASH will be using Cashfree Payments' point of sale solution, 'softPOS', “to offer this
    service to more than 2,000 small merchants in Tier-3...
    2 weeks ago

    PYMNTS.com

    https://www.google.com/search?q=cashfree&sxsrf=ALiCzsZxpuK3OV-6EHB3MVF2JrhqQwj4HA:1663941423569&source=lnms&tbm=nws&sa=X&ved=2ahUKEwiDh-rriKv6AhU0xIsBHfCiAFgQ_AUoAXoECAIQAw&bi… 2/3
    9/23/22, 7:27 PM cashfree - Google Search

    India’s DASH Platforms Offer Cashfree Payments POS to


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    Share this article: Payment and application programming interface (API) banking
    solutions company Cashfree Payments is supplying its point-of-...
    1 week ago

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    https://www.google.com/search?q=cashfree&sxsrf=ALiCzsZxpuK3OV-6EHB3MVF2JrhqQwj4HA:1663941423569&source=lnms&tbm=nws&sa=X&ved=2ahUKEwiDh-rriKv6AhU0xIsBHfCiAFgQ_AUoAXoECAIQAw&bi… 3/3

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