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Mumbai: 3 RBI-registered NBFCs among 12 entities booked by ED in Chinese loan app racket

The ED has filed a prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case before the Special PMLA Court, Bengaluru. The court has taken cognisance of the complaint, an ED official said.

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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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