ED Attaches Assets Of Fintech Firms Having Chinese Links ...Middle East

New Delhi:  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 […] The post ED Attaches Assets Of Fintech Firms Having Chinese Links appeared first on Ommcom News.

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