ED files chargesheet against Razorpay and others
Sat, Mar 18, 2023 7:25 PM

ED files chargesheet against Razorpay and others

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In a case involving a Chinese loan app, the Enforcement Directorate has filed a chargesheet for money laundering against fintech unicorn Razorpay, six more organisations, and five people. Three fintech firms that are owned by Chinese nationals are named in the chargesheet: Mad Elephant Network Technologies Pvt Ltd, Baryonyx Technology Pvt Ltd, and Cloud Atlas Future Technology Pvt Ltd.

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