All posts tagged "Chinese loan apps"
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Business
Chinese loan apps: ED attaches Rs 106 cr worth funds in money laundering case
March 30, 2023Funds worth about Rs 106 crore kept in various payment gateway merchant IDs and bank accounts...
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Business
Chinese loan apps: ED freezes over Rs 46-cr worth funds kept in payment gateway accounts
September 16, 2022The Enforcement Directorate on Friday said it has frozen Rs 46.67 crore worth funds kept in...
