NEW DELHI : India's federal financial crime-fighting agency said on Saturday it was searching the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd.
The searches are part of a probe involving a Chinese loan app case where there were allegations of extortion and harassment of customers who had taken out small loans, the Enforcement Directorate said in a statement."The premises of Razorpay Pvt Ltd, Cashfree Payments, Paytm Payment Services Ltd and entities controlled or operated by Chinese persons are covered in the search operation," the agency said.
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