Fintech cos, NBFCs funded by Chinese money generated Rs 950-cr slush funds in India: ED


Source: startupnchill.com startupnchill.com

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[Fintech cos, NBFCs funded by Chinese money generated Rs 950-cr slush funds in India: ED] The Enforcement Directorate (ED), therefore, recently attached Rs 86.65 crore worth funds lying in a total of 155 bank and payment gateway accounts of NBFCs like Kudos Finance and Investments Private Limited, Acemoney (India) Limited, Rhino Finance Private Limited and Pioneer Financial and Management Services Private Limited and their linked fintech companies. [Toyota will be the third automaker to lose the EV tax credit in the US] | Next post: [Digital banking platform Revolut to launch in five more countries] »