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Privacy Policy, Divya Bhaskar, User guide, privacy policy for users

Privacy policy, cookie guidelines

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

HR professional services Global Market Report 2023 | Virtual-Strategy Magazine
virtual-strategy.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from virtual-strategy.com Daily Mail and Mail on Sunday newspapers.

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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

chargesheet - Chinese loan app case: Enforcement Directorate charge sheet against Razorpay, fintech firms, NBFCs on money laundering charges

A total of seven entities and five individuals have been named as accused in the chargesheet

China , India , Bengaluru , Karnataka , Chinese , Jamnadas-morarjee-finance-private , Firs-of-the-bengaluru-police , Cloud-atlas-future-technology-private , Razorpay-software-private , Mad-elephant-network-technology-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

Chinese loan app case: ED files chargesheet against Razorpay, others

The money laundering case of the ED stems from multiple FIRs of the Bengaluru Police CID which were filed based on complaints received from various customers

China , India , Bengaluru , Karnataka , Chinese , Jamnadas-morarjee-finance-private , Firs-of-the-bengaluru-police , Cloud-atlas-future-technology-private , Razorpay-software-private , Mad-elephant-network-technology-private , Baryonyx-technology-private

RBI gives in-principle nod to 32 aggregators to act as online payment aggregator

RBI said that the current application status of payment aggregators who are in the ongoing process will be updated on a fortnightly basis for more transparency.

India , Google-india-digital-services-pvt-ltd , Reliance-payment-solutions-ltd , Razorpay-software-private , Zomato-payments-pvt-ltd , Amazon-pay-india-pvt-ltd , India-pvt-ltd , Cashfree-payments , Pine-labs , Razorpay-software-private-limited , Settlement-systems-act

All our operations adhere to regulatory guidelines, no funds frozen: Razorpay on ED raids

Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated with the agency and its funds have not been frozen.

Gurgaon , Haryana , India , Lucknow , Uttar-pradesh , Mumbai , Maharashtra , Hyderabad , Andhra-pradesh , New-delhi , Delhi , Pune

ED seizes Rs. 46 crore in raids related to 'crypto mining fraud' apps

The Enforcement Directorate (ED) says that entities linked to China are involved in a fraud that promises returns on crypto mining

Pune , Maharashtra , India , Bangalore , Karnataka , New-delhi , Delhi , Easebuzz-private , Paytm-payments-services , Razorpay-software-private , Cashfree-payments-india-private

Fortune India: Business News, Strategy, Finance and Corporate Insight

The Sensex and Nifty are poised to open flat to higher on Monday, tracking mixed cues from Asian peers as investors prepare for a rate hike from the U.S. Fed.

India , Mumbai , Maharashtra , Hyderabad , Andhra-pradesh , Goregaon , Pune , Kolkata , West-bengal , Ahmedabad , Gujarat , Bangalore