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Chinese Loan Apps: ED Files Chargesheet Against Razorpay, Others

Besides Razorpay, three fintech companies controlled by Chinese nationals and three NBFCs have also been named in the chargesheet

Nirmala sitharamanMinistry of electronicsPvt ltdBaryonyx technology pvt ltdMad elephant network technology pvt ltdInformation technology meitFinancial services pvt ltdCloud atlas future technology pvt ltdJamnadas morarjee finance pvt ltdBesides razorpayEnforcement directorateMoney laundering actServices pvt ltdTrack fin ed pvt ltdFair practices codeReserve bank

Maharashtra: ED freezes Rs 47 crore swindled by Chinese loan apps

Action follows multi-city raids of payment gateways involved in shady dealings with mobile lending racket

Uttar pradeshNew delhiElephant network technology privateNimisha finance india privateSu hui technology privateEasebuzz privateShigoo technology private ltdJamnadas morarjee finance pvt ltdCloud atlas future technology pvt ltdLillion technocab private ltdPvt ltdBaryonyx technology pvt ltdForeign exchange management actFinancial servicesJilian consultants india pvt ltdMad elephant network technology pvt ltd

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