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ED attaches Rs105.32 crore bank balances of fintech firms having Chinese links

The Enforcement Directorate (ED) on Wednesday said that they have attached balances of Rs 105.32 crore,

China
Hyderabad
Andhra-pradesh
India
Hong-kong
Chinese
Aglow-fintrade-pvt-ltd
Inditrade-fincorp-ltd
Enforcement-directorate
Cyber-crime
Merchant-isd

ED attaches Rs 105.32 cr bank balances of fintech firms having Chinese links

The Enforcement Directorate (ED) on Wednesday said that they have attached balances of Rs 105.32 crore, lying in various bank accounts and with payment gateway accounts, of 12 NBFCs, namely Inditrade Fincorp Ltd, Aglow Fintrade Pvt Ltd and .

China
Hyderabad
Andhra-pradesh
India
Hong-kong
New-delhi
Delhi
Chinese
Aglow-fintrade-pvt-ltd
Inditrade-fincorp-ltd
Enforcement-directorate

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