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Razorpay among 7 firms charged in loan app case

Razorpay among 7 firms charged in loan app case
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New Delhi , Mad Elephant Network Technology , Baryonyx Technology , Financial Services , Cloud Atlas Future Technology , Enforcement Directorate , Track Fin Ed , Jamnadas Morarjee ,

ED Freezes INR 46.67 Cr Parked With Easebuzz, Razorpay, Paytm

ED said that INR 46.67 Cr associated with various Chinese lending apps and lying in various bank and virtual accounts was frozen. ....

Andhra Pradesh , Nagaland Kohima , Hsu Hui , Elephant Network Technology , Su Hui Technology , Financial Services , Shigoo Technology , Enforcement Directorate , Cashfree Payments , Cashfree Payment , Lillion Technocab , Jilian Consultants India , Mad Elephant Network Technology , While Jillian Consultants , Tufan Rupees , Nimisha Finance ,

ED Summons Google Executives Over App-Based Micro-Lending Fraud

The ED summoned Google executives asking for a detailed list of micro-lending apps active in India as part of its ongoing investigation. ....

Andhra Pradesh , Abhishek Makwana , Pavitra Pradip Walvekar , Mad Elephant Network Technology , Google Play , Financial Services , Cloud Atlas Future Technology , Enforcement Directorate , Google Play Store , Infra Market , Taarak Mehta Ka Ooltah Chashma , Kudos Finance , Money Laundering Act , Pradip Walvekar , Criminal Investigation Departments , Tiger Global Backed , Baryonyx Technologies , Track Fined , Jamnadas Morarjee , Jayant Kumar Dash , Working Group ,