#RazorpayScam: What happened?

Harmeet Singh Malik, a businessman, transferred money to 141 accounts over VPN; seven of them were detained.

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Harmeet Singh Malik, a businessman, transferred money to 141 accounts over VPN; seven of them were detained.

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On January 17, a section 419 and section 420 IPC FIR was filed.

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Rs. 10 lakh was placed in the ICICI account of Udaanpe Infoserve during the investigation.

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Jan. 24: Shantanu Anand, the CEO of Udaanpe, and four other people were arrested.

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Funds were moved to other banks from Udaanpe accounts, changed to USDT cryptocurrency, and then sent to wallets in Dubai.

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