Chinese loan apps

NEW DELHI: The Enforcement Directorate on Saturday said it has seized Rs 17 crore held with several payment gateways during a search operation in a money laundering case. The initial probe revealed that these loan apps were registered…

The Enforcement Directorate (ED) on Friday carried out search operations at nine premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. The premises of Razorpay Pvt Ltd, Cashfree Payments, Paytm…

The Institute of Chartered Accountants of India (ICAI) is probing several chartered accountants (CAs) for their role in aiding Chinese loan apps. Some CAs are alleged to have signed various statutory documents of these app companies such…