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The Enforcement Directorate (ED) said on Wednesday that it has provisionally attached Rs 86.65 crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs, namely Kudos Finance and Investments Private Limited,
The Enforcement Directorate (ED) said on Wednesday that it has provisionally attached Rs 86.65 crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs, namely Kudos Finance and Investments Private Limited, Acemoney (India) Limited, Rhino Finance Private Limited and Pioneer Financial and Management Services Private Limited, and multiple fintech companies associated with the said NBFCs under the Prevention of Money Laundering Act (PMLA).
A number of fintech companies and NBFCs "backed by" Chinese funds have generated proceeds of crime worth more than Rs 940 crore.
The Enforcement Directorate (ED) said on Wednesday that it has provisionally attached Rs 86.65 crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs, namely Kudos Finance and Investments Private Limited,
The Enforcement Directorate (ED) said on Wednesday that it has provisionally attached Rs 86.65 crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs, namely Kudos Finance and Investments Private Limited, Acemoney ...