New Delhi, May 14 -- The Enforcement Directorate (ED) is conducting search operations across Delhi-NCR, Ludhiana, Mandi Gobindgarh, and Agra under the Prevention of Money Laundering Act (PMLA) in connection with the Bharti Pay case.
"Company name is Pay10 Services Private Limited, formerly it was known as Bharatpay," said an ED official.
According to officials, an ECIR was registered against certain payment gateways allegedly involved in laundering proceeds of crime generated through cyber frauds and other unlawful activities.
Published by HT Digital Content Services with permission from United News of India....