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

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  • 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).