The ED is looking into allegations that a case involving non-banking financial companies (NBFCs) and their fintech partners violated RBI standards by using predatory lending methods.
Tag:
ED Case
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Shah questioned the timing of protest. He said that the ED has not summoned anyone today (Friday). No raid has taken place hence he is not able to …
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Jain is in jail after being arrested by the Enforcement Directorate in connection with a money laundering case.
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The former Congress president, amid protest by his party men against ED’s action, reached the ED office on scheduled time in morning. His sister and senior Congress leader …
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On June 1, Congress chief, her son Rahul Gandhi were summoned by the Enforcement Directorate in connection with a money laundering case related to the National Herald newspaper