Karnataka HC quashed PMLA Case against Razorpay on Commission earned from Illegal Business
The Karnataka High Court quashed the Prevention of Money Laundering Act, 2002 (PMLA) case against Razorpay on commission earned from illegal business. In the complaint, it is stated that the accused No.7 is a payment gateway, and they were negligent in allowing the transactions in the name of the accused No.5 without due diligence, and…
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