Chinese loan app case: ED files charges against Razorpay, fintech firms, NBFCs on money laundering allegations

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March 18, 2023

Chinese loan app case: ED files charges against Razorpay, fintech firms, NBFCs on money laundering allegations

The Enforcement Directorate said on Friday it has filed charges against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and...

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fintech

March 17, 2023

Ed Says Charge Filed Against Razorpay, Fintech Firms, Nbfcs

The special PMLA court in Bengaluru has taken cognizance of the complaint, the ED said. The investigating agency said in a statement that during the investigation...

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crypto

March 13, 2023

ED is investigating several cases related to cryptocurrencies: Center

The Enforcement Directorate is investigating several cases under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management...

Crypto industry reacts to Sitharaman’s “Not against blockchain, but wary of abuse” comment

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blokchain

November 4, 2022

Crypto industry reacts to Sitharaman’s “Not against blockchain, but wary of abuse” comment

Union Finance Minister Nirmala Sitharaman has said that India is not against Blockchain technology but wants it to contribute to fintech and other sectors. India is...

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blokchain

October 17, 2022

Crypto industry reacts to Sitharaman’s “Not against blockchain, but wary of abuse” comment

Union Finance Minister Nirmala Sitharaman has said that India is not against Blockchain technology but wants it to contribute to fintech and other sectors. India is...

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crypto

September 2, 2022

Crypto Weekly Roundup: A pending bill in California, NFTs on Facebook, CoinSwitch Kuber speaks out on ED search

The week brought Bitcoin back below $20,000 in value on Saturday, while Ether once again fell below $1,600. Most of the top fifty cryptocurrencies and tokens...

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crypto

July 14, 2022

India’s crypto exchanges failed KYC, money laundering standards: ED

India’s best cryptocurrency exchanges (crypto) have facilitated transactions from other countries, including the United States, Brazil and Germany, on their platform without complying with...

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fintech

July 9, 2022

NBFC: Fintech companies, Chinese-funded NBFCs generate Rs 950-cr slush funds in India: ED

A number of fintech companies and NBFCs “backed by” Chinese funds have generated proceeds of crime worth more than Rs 940 crore by indulging in predatory...