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ED Files Chargesheet in Chinese Loan App Case Against Razorpay, Fintech Firms, and NBFCs

Image Credit: Coindesk

The Enforcement Directorate (ED) has filed a chargesheet in the Chinese loan app case against Razorpay, fintech firms, and NBFCs.
The Prevention of Money Laundering Act (PMLA) court in Bengaluru has taken cognisance of the prosecution complaint (chargesheet).