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JAMNADAS MORARJEE
Chinese loan app case: ED files chargesheet against Razorpay, fintech firms, NBFCsThe federal probe agency said in a statement that the special Prevention of Money Laundering Act (PMLA) court based in Bengaluru has taken ...- ED attaches Rs 76.67 crore of Chinese companies in instant loan app fraud cases"The Fintech companies have agreement with respective NBFCs for disbursement of loans through digital lending apps. The amount attached by ...
- Vishal Kampani: How JM Financial's new MD is keeping alive bank dreamsJM is among the top deal makers despite the fact that multinationals like Citibank, JPMorgan and Bank of America-Merrill Lynch dominate the...
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