Razorpay Scam: What happened? âȘïžDec '23: Witzeal Tech's Kushal Singh reported Rs 6.14 crore fraud. âȘïžBusinessman Harmeet Singh Malik used VPN to transfer money to 141 accounts; 7 arrested. âȘïžFIR under IPC sections 419 and 420 filed on Jan 17. âȘïžDuring probe, Rs 10 lakh deposited in Udaanpe Infoserve's ICICI. âȘïžJan'24 - Udaanpe CEO Shantanu Anand arrested on along with 4 others. âȘïžMoney transferred from Udaanpe account to other banks; converted to USDT crypto and sent to Dubai wallets. âȘïžPolice seek two fugitive suspects. Do you use Razorpay? Are you going to stick to it?
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