Chinese loan app case: ED charge sheet against Razorpay, fintech firms, NBFCs on money laundering charges

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

Source: India News, Breaking News India, Top News Headlines from India – Oneindia