Tagged: utg

ed: China-backed fintech companies resorted to predatory lending, depositing 940 crore Rs in their pockets: ED

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July 7, 2022

ed: China-backed fintech companies resorted to predatory lending, depositing 940 crore Rs in their pockets: ED

The Directorate of Enforcement (ED) said on Wednesday that various fintech companies and non-banks backed by Chinese funds indulged in predatory lending, violating the Reserve Bank...

Fintech companies, NBFCs backed by Chinese money generated Rs 950 cr funds in India: ED

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July 6, 2022

Fintech companies, NBFCs backed by Chinese money generated Rs 950 cr funds in India: ED

A number of fintech companies and NBFCs “backed by” Chinese funds have generated proceeds of crime worth more than Rs 940 crore by indulging in predatory...