Paytm, Razorpay under ED probe in crypto scam: ₹2,200 Cr raised from 20 states in 2 yrs by 10 Chinese nationals

Eight payment gateways, including Paytm, RazorPay, PayU, and Easebuzz, have come under the Enforcement Directorate (ED) scanner in connection with a ₹2,200 crore raised across 20 states and linked to 10 Chinese nationals in a cryptocurrency scam.

Chinese nationals were allegedly operating one of the biggest cryptocurrency scams from India, HPZ Token, The Times of India reported.