Paytm，Razorpay，在Ed Lens下的Payu，220亿卢比的加密骗局

执法局（ED）正在调查包括Paytm，Razorpay，Payu和EaseBuzz在内的八个付款网关。报告表明大约卢比。在20个州筹集了22亿卢比，并与10名中国国民有关加密货币骗局。

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.

据报道，执法局（ED）已冻结了几乎卢比。在一个主要的加密骗局中，有50亿千万千万，导致Paytm的股价下跌。

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.

消息人士称，与骗局有关，急诊室正在调查包括Paytm，Razorpay，Payu和EaseBuzz在内的八个付款网关。据称，这些资金在20个州筹集了资金，并与10个中国国民有联系。

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冻结了Rs。在过去两年中，虚拟帐户中有50亿个虚拟帐户与骗局有关。据报道，这一骗局是由中国国民（来自印度）在HPZ代币后面经营的，这是印度最大的加密欺诈之一，正如《印度时报》最初报道的那样。

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.

骗局是全国性的行动，据称筹集了卢比。来自20个州的人们有22亿卢比。受害者获得了通过移动应用程序HPZ代币投资加密货币挖掘（包括比特币）的机会。

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.

这些非法活动的收益是在海外转移的，其中一部分资金被冻结在付款网关中，然后被送往受益人。

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.

在处理批量付款期间，骗局变得很明显。资金保留在付款网关中一两天，在此期间，ED冻结了。 50亿，如报道。

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，纳加兰的PMLA法院宣布，德里居民Bhupesh Arora是一名逃犯经济犯罪者，他未能出席该机构。 ED已提交了一个指控，指责298个人参与骗局。

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

ED目前正在调查Money Trail，并检查网关是否产生了可疑交易报告（STR）并提醒了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.

金融机构必须定期提交STRS，然后将其转发到金融情报部门（FIU），以进行相关机构的进一步调查。

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的虚拟帐户中冻结的金额最多，卢比。所谓的“犯罪收益”与HPZ代币骗局有关的1300千万。其次是卢比。 33.4千万卢比，Rs。 Razorpay 18千万，卢比。 106千万，带有现金和卢比。根据报告，带Paytm的2.8千万。

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

调查中涉及的其他支付网关包括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.

该报告还显示，在德里注册了50多家公司，经营84个银行帐户，而卡纳塔克邦的26家公司有37个银行帐户。此外，在哈里亚纳邦（Haryana），有19家公司在北方邦（Haryana），以及在马哈拉施特拉邦（Maharashtra），古吉拉特邦（Gujarat），安得拉邦（Andhra Pradesh），特兰甘纳（Telangana），泰米尔纳德邦（Tamil Nadu）和西孟加拉邦（West Bengal）的运营。

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.

一项97次通信报告称，运营收入下降，同比下降了近36％，降低了36％。 Q3第24财年至卢比的2850亿卢比。第三季度第2555卷中的1,828千万。

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，在同一时期，公司的净亏损从卢比的损失下降。 222千万卢比。 208千万。

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.

该股票在一年内提供了近10％的正收益，在过去六个月中的回报率约为82％。在过去一个月中，一个97个通讯或Paytm的股票给出了约16％的负回报。

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.

公司成立于2000年，一项97个通信（Paytm）有限公司是印度领先的支付解决方案提供商之一，该提供商的数字生态系统为消费者和商人提供了广泛的服务，包括全面的付款解决方案，付款协助服务，消费者和商家贷款，促进，促进消费者和商人贷款，促进。财富管理，保险经纪服务等。