Latest Breaking News On - Predatory fin tech - Page 1 : comparemela.com

The Enforcement Directorate (ED) froze accounts of over 100 fintech companies but has not provided reasons or an FIR yet, as per media reports

Andhra pradeshForeign exchange managementSupreme courtNon banking financial companyTech companiesHyderabad policeEnforcement directorateHuman resourcesQuestions didCriminal investigation departmentsWhat laws doesPredatory fin techForeign exchange management actMoney laundering act