Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe

Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe

India’s financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay as well as Cashfree on Friday as part of an ongoing investigation into fraudulent Chinese loan apps, it said Saturday, the latest in a series of probes in recent months. The Enforcement Directorate said its searches at high profile Indian firms […]

Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe

2022-09-03 22:04

23 views

Same Tag Posts

  1. Here are the hottest product announcements from Apple, Google, Microsoft and others so far in 2024 ()
  2. Feather raises €6 million to go pan-European with its insurance platform for expats ()
  3. Rohlik rolls up $170M to expand in European grocery delivery and sell its tech to others ()
  4. As Spain gets its latest VC fund, Southern Europe appears to be on a roll ()
  5. Illumex is using GenAI to ease pain of getting good data into LLMs ()
  6. Directo turns a TikTok travel hack into a deal-finding Chrome extension ()
  7. Axelera lands new funds as the AI chip market heats up ()
  8. Orby is building AI agents for the enterprise ()
  9. Temasek, Main Sequence back enzymatic recycling tech startup Samsara Eco in $65M ()
  10. Video editing app Captions releases AI edit feature that automatically adds effects to your video ()

Same Category Posts