Paytm，Razorpay，在Ed Lens下的Payu，220億盧比的加密騙局

執法局（ED）正在調查包括Paytm，Razorpay，Payu和EaseBuzz在內的八個付款網關。報告表明大約盧比。在20個州籌集了22億盧比，並與10名中國國民有關加密貨幣騙局。

The Enforcement Directorate (ED) has reportedly frozen nearly Rs. 500 crores in a major crypto scam, leading to a decline in Paytm's stock price on Friday.

據報導，執法局（ED）已凍結了幾乎盧比。在一個主要的加密騙局中，有50億千萬千萬，導致Paytm的股價下跌。

According to sources, the ED is investigating eight payment gateways, including Paytm, RazorPay, PayU, and Easebuzz, in connection with the scam. The funds were allegedly raised across 20 states and linked to 10 Chinese nationals.

消息人士稱，與騙局有關，急診室正在調查包括Paytm，Razorpay，Payu和EaseBuzz在內的八個付款網關。據稱，這些資金在20個州籌集了資金，並與10個中國國民有聯繫。

The ED has frozen around Rs. 500 crore in virtual accounts linked to the scam over the past two years. The scam was reportedly operated by Chinese nationals (from India) behind the HPZ Token, one of India's largest crypto frauds, as initially reported by The Times of India.

ED凍結了Rs。在過去兩年中，虛擬帳戶中有50億個虛擬帳戶與騙局有關。據報導，這一騙局是由中國國民（來自印度）在HPZ代幣後面經營的，這是印度最大的加密欺詐之一，正如《印度時報》最初報導的那樣。

The scam was a nationwide operation, allegedly raising over Rs. 2,200 crores from people across 20 states. Victims were offered opportunities to invest in cryptocurrency mining, including bitcoin, through the mobile app HPZ Token.

騙局是全國性的行動，據稱籌集了盧比。來自20個州的人們有22億盧比。受害者獲得了通過移動應用程序HPZ代幣投資加密貨幣挖掘（包括比特幣）的機會。

The proceeds from these illegal activities were transferred overseas, with part of the funds being frozen within the payment gateways before being sent to beneficiaries.

這些非法活動的收益是在海外轉移的，其中一部分資金被凍結在付款網關中，然後被送往受益人。

The scam became evident during the processing of bulk payments. The funds remained with the payment gateways for one or two days, during which the ED froze ~Rs. 500 crore, as reported.

在處理批量付款期間，騙局變得很明顯。資金保留在付款網關中一兩天，在此期間，ED凍結了。 50億，如報導。

A PMLA court in Nagaland on 22nd January declared a Delhi resident, Bhupesh Arora, a fugitive economic offender after he failed to appear before the agency. The ED has filed a chargesheet accusing 298 individuals of being involved in the scam.

1月22日，納加蘭的PMLA法院宣布，德里居民Bhupesh Arora是一名逃犯經濟犯罪者，他未能出席該機構。 ED已提交了一個指控，指責298個人參與騙局。

The ED is currently investigating the money trail and checking if the gateways have generated suspicious transaction reports (STR) and alerted the RBI.

ED目前正在調查Money Trail，並檢查網關是否產生了可疑交易報告（STR）並提醒了RBI。

Financial institutions are required to submit STRs periodically to the RBI, which then forwards them to the Financial Intelligence Unit (FIU) for further investigation by relevant agencies.

金融機構必須定期提交STRS，然後將其轉發到金融情報部門（FIU），以進行相關機構的進一步調查。

PayU had the largest amount frozen in virtual accounts, with Rs. 130 crores of the alleged “proceeds of crime” linked to the HPZ Token scam. This was followed by Rs. 33.4 crore with Easebuzz, Rs. 18 crore with Razorpay, Rs. 10.6 crore with CashFree, and Rs. 2.8 crore with Paytm, as per the report.

Payu的虛擬帳戶中凍結的金額最多，盧比。所謂的“犯罪收益”與HPZ代幣騙局有關的1300千萬。其次是盧比。 33.4千萬盧比，Rs。 Razorpay 18千萬，盧比。 106千萬，帶有現金和盧比。根據報告，帶Paytm的2.8千萬。

Other payment gateways involved in the investigation include WunderBaked, AgreePay, and SpeedPay.

調查中涉及的其他支付網關包括WunderBaked，suseepay和Speedpay。

The report also revealed that over 50 companies were registered in Delhi, operating 84 bank accounts, while 26 firms in Karnataka had 37 bank accounts. Additionally, 19 companies were based in Haryana, and 11 in Uttar Pradesh, along with operations in Maharashtra, Gujarat, Andhra Pradesh, Telangana, Tamil Nadu, and West Bengal.

該報告還顯示，在德里註冊了50多家公司，經營84個銀行帳戶，而卡納塔克邦的26家公司有37個銀行帳戶。此外，在哈里亞納邦（Haryana），有19家公司在北方邦（Haryana），以及在馬哈拉施特拉邦（Maharashtra），古吉拉特邦（Gujarat），安得拉邦（Andhra Pradesh），特蘭甘納（Telangana），泰米爾納德邦（Tamil Nadu）和西孟加拉邦（West Bengal）的運營。

One 97 Communications reported a decline in revenue from operations, experiencing a year-on-year decrease of nearly 36 percent, falling from Rs. 2,850 crores in Q3 FY24 to Rs. 1,828 crores in Q3 FY25.

一項97次通信報告稱，運營收入下降，同比下降了近36％，降低了36％。 Q3第24財年至盧比的2850億盧比。第三季度第2555卷中的1,828千萬。

In contrast, during the same period, the company's net loss declined from a loss of Rs. 222 crores to a loss of Rs. 208 crores.

相比之下，在同一時期，公司的淨虧損從盧比的損失下降。 222千萬盧比。 208千萬。

The stock has delivered positive returns of nearly 10 percent in one year, as well as around 82 percent returns in the last six months. The shares of One 97 Communications or Paytm have given negative returns of about 16 percent in the last one month.

該股票在一年內提供了近10％的正收益，在過去六個月中的回報率約為82％。在過去一個月中，一個97個通訊或Paytm的股票給出了約16％的負回報。

Incorporated in 2000, One 97 Communications (Paytm) Limited is one of India's leading payment solutions providers in India with a digital ecosystem offering consumers and merchants a wide range of services including comprehensive payment solutions, payment facilitator services, facilitation of consumer and merchant lending, wealth management, insurance broking services, and more.

公司成立於2000年，一項97個通信（Paytm）有限公司是印度領先的支付解決方案提供商之一，該提供商的數字生態系統為消費者和商人提供了廣泛的服務，包括全面的付款解決方案，付款協助服務，消費者和商家貸款，促進，促進消費者和商人貸款，促進。財富管理，保險經紀服務等。