ED seizes Rs 131 cr funds of Chinese-owned NBFC for forex law violation https://ift.tt/2ZCLOFC

This case came under the ED radar during a separate money laundering probe against a number of NBFCs and FinTech companies which are linked to instant personal loans providing mobile apps.

Comments

Popular posts from this blog

Congress MP Pradyut Borodoloi, MLA Sibamoni Bora attacked in Assam's Nagaon district https://ift.tt/onicVfQ