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chargesheet - Chinese loan app case: Enforcement Directorate charge sheet against Razorpay, fintech firms, NBFCs on money laundering charges

A total of seven entities and five individuals have been named as accused in the chargesheet

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Probe Agency Files Chargesheet Against Razorpay In Money Laundering Case

The Enforcement Directorate 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.

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Chinese loan app case: ED files chargesheet against Razorpay, others

The money laundering case of the ED stems from multiple FIRs of the Bengaluru Police CID which were filed based on complaints received from various customers

Jamnadas morarjee finance privateFirs of the bengaluru policeCloud atlas future technology privateRazorpay software privateMad elephant network technology privateBaryonyx technology privateFinancial services privateMoney laundering actMad elephant network technology private limitedBaryonyx technology private limitedCloud atlas future technology private limitedServices private limitedTrack fin ed private limitedRazorpay software private limitedBengaluru policeReserve bank

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