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HR professional services Global Market Report 2023 | Virtual-Strategy Magazine

HR professional services Global Market Report 2023 | Virtual-Strategy Magazine
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Mumbai: 3 RBI-registered NBFCs among 12 entities booked by ED in Chinese loan app racket

"The ED has filed a prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case before the Special PMLA Court, Bengaluru. The court has taken cognisance of the complaint," an ED official said.

China , Mumbai , Maharashtra , India , Bengaluru , Karnataka , Chinese , Cloud-atlas-future-technology-private , Investigation-department , Razorpay-software-private , Baryonyx-technology-private

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.

China , India , Bengaluru , Karnataka , Chinese , Cloud-atlas-future-technology-private , Money-laundering-case-razorpay-software-private , Razorpay-software-private , Baryonyx-technology-private , Financial-services-private , Jamnadas-morarjee-finance-private

32 Payment Aggregators Get RBI Nod, PhonePe Under Consideration, Paytm Application Returned

The Reserve Bank of India (RBI) on Wednesday gave an in-principle nod to the payment arms of US technology majors Amazon and Google and 30 others including Reliance Jio Infocomm's Reliance Payment Solutions to operate as online payment aggregators. -- aaa

India , New-delhi , Delhi , Google , Phonepe-private , Paytm-payments-services , Appnit-technologies-private , Zaak-epayment-services-private , Finlogic-technologies-india-private , Tyche-payment-solutions-private , Stripe-india-private