ED raids Safexpay, Decentro, others in online investment fraud probe (opens in new tab)

The Directorate of Enforcement (ED) has conducted search operations at eight locations across Mumbai, Thane, Bengaluru and Gurugram in connection with a case of online investment fraud and money laundering investigation.The premises covered during the search are Payx Digital Payment Pvt Ltd, Smoothpe Digital Pvt Ltd, Kinsen Business Solution Pvt Ltd, Safexpay Technologies Pvt Ltd (now Touras Tech Global Pvt Ltd), Gyan Kuber Ltd and Decentro Tech Pvt Ltd. Both Payx Digital and Gyan Kuber have ...