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...
Tagged: the enforcement directorate
ED finds 800 crore crime proceeds in fintech, NBFC probe
The Enforcement Directorate (ED) has reportedly recovered proceeds of crime of over Rs 800 crore as part of a long-running money laundering probe against 365 fintechs...
Why the crypto industry is struggling to emerge from obscurity
A 22-year-old engineering student from Bengaluru, who also runs a small digital marketing firm, is in a similar mess. The student, who did not want to...