Latest Breaking News On - Assets in chinese loan app cases - Page 1 : comparemela.com

The Enforcement Directorate has attached assets of over Rs 76 crore as part of a money laundering probe against certain Chinese ''loan app'' companies.

Jamnadas morarjee finance privateCloud atlas future technology privateRazorpay software privateMad elephant network technology privateBaryonyx technology privateFinancial services privateAssets in chinese loan app casesAssets in chinese loan appEnforcement directorateMoney laundering actMad elephant network technology private limitedBaryonyx technology private limitedCloud atlas future technology private limitedServices private limitedTrack fin ed private limitedJamnadas morarjee finance private limited