Co-Working Space Provider BricSpaces Under ED Radar In Chinese Loan Apps Case

2022-09-16 20:51:26 By : Ms. Purongsports Ruan

News & Analysis on India’s Tech & Startup Economy

BricSpaces claimed that it is a victim in the case as the entities running the illegal loan apps fraudulently used its address as their registered address

Three companies which are under the ED’s scanner reportedly showed the co-working space provider’s office as their registered address

The federal anti-money laundering agency has stepped up its probe in the case, and recently also conducted searches at the premises of fintech companies like Paytm, Razorpay, among others

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