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ED attaches ₹106cr assets in Chinese loan app caseThe agency, in a statement released on Wednesday, said that its probe has revealed the modus operandi of these entities, wherein these enti...- Chinese loan app case: ED files chargesheet against Razorpay, fintech firms, NBFCsThe federal probe agency said in a statement that the special Prevention of Money Laundering Act (PMLA) court based in Bengaluru has taken ...
- ED attaches Rs 76.67 crore of Chinese companies in instant loan app fraud cases"The Fintech companies have agreement with respective NBFCs for disbursement of loans through digital lending apps. The amount attached by ...
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