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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