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Top News In Pioneer Financial Today - Breaking & Trending Today

Tough time for Xi as China loses market faith -

Apple no longer feel comfortable having so much of its business tied up in one area after a year of events that diminished China's standing as a reliable manufacturing hub. ....

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Inside ED's Probe Into Crypto & Fintech Startups

Here's why several fintechs and crypto exchanges in India are under the ED scanner and have seen unannounced search operations & funds seizure ....

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ED Attaches Assets Worth Rs86.65 Crore of Fin-tech Firms Having Chinese Links

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, ....

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ED attaches assets of fintech firms having Chinese links

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). ....

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ED Probes Fintech & NBFCs For Laundering Assets Worth INR 940 Cr

ED has named Kudos Finance, Acemoney (India) Limited, Rhino Finance and Pioneer Financial, and fintech companies linked to them. ....

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