Chinese loan app
- India
Chinese loan app case: ED charge sheet against Razorpay
New Delhi: 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…
- India
Chinese loan app cases: ED attaches over Rs 76-cr assets
New Delhi: The ED has attached assets of over Rs 76 crore, including of some fintech companies “controlled” by Chinese nationals and fintech major Razorpay, as part of a money laundering probe against…
