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Probe Agency Files Chargesheet Against Razorpay In Money Laundering Case : vimarsana.com
Probe Agency Files Chargesheet Against Razorpay In Money Laundering Case : vimarsana.com
Probe Agency Files Chargesheet Against Razorpay In Money Laundering Case
The Enforcement Directorate said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals, and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps.
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