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ED freezes crypto exchange WazirXs bank accounts worth Rs. 64.67 cr
ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr

ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices

By Newsmeter Network  Published on 5 Aug 2022 2:10 PM GMT


Loan fraud: ED gets 10 days custody of Narender Kumar Patel
Loan fraud: ED gets 10 days custody of Narender Kumar Patel

Hyderabad: A Hyderabad special court has sent Narender Kumar Patel, Director of Jay Ambe Gowri Chem Limited, into 10-day custody of the Enforcement...

By Coreena Suares  Published on 20 Jan 2021 4:15 AM GMT


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