Ed Chargesheet Payment Gateway Razorpay Fintech Companies Chinese Loan Apps Money Laundering Case Ed

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ED Files Charge Sheet Against Razorpay, Fintech Firms in Money Laundering Probe Linked to Chinese Loan Apps

ByNews Polite March 17, 2023

The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps which allegedly cheated numerous people. The federal probe agency said in…

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