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ED, police CIDs crack whip on Chinese-backed fintech lenders: Report
The ED and police CIDs have also sent written notices to payment gateways such as Razorpay and Paytm, asking them to “stop dealings with such companies”
January 22, 2021 / 01:29 PM IST
Various state police Criminal Investigation Departments (CID) and the Enforcement Directorate (ED) will launch investigations against financial technology (fintech) lenders who received Chinese investments.
The fintech companies, numbering over 24 and including Bubble Loan, Flip Cash, Go Cash and SnapIt Loan, have been asked to stop processing payments and transactions, sources told The Economic Times.
Moneycontrol could not independently verify the report. ....

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