News Snapshot:
Recommended Stories In the latest action against fintech companies controlled by Chinese, who had been providing short term loans and were allegedly involved in money laundering, the Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 6.17 crore lying in various accounts, merchant IDs belonging to the accused companies and persons. This was done in connection with an ongoing probe in a Prevention of Money Laundering case. The ED initiated the money laundering investigation on the basis of two separate FIRs registered at the Marathahalli Police station and the Mahalakshmipuram Police Station, Bengaluru, under various sections...
