Nium controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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Indian enforcement investigation involving frozen funds
India’s Directorate of Enforcement reportedly froze funds in accounts associated with Nium Indian Pvt Ltd during an investigation into alleged money laundering connected with illegal online lending, gambling, and betting applications. The available reference does not establish that Nium itself was found liable or guilty of wrongdoing.