ED attached Rs. 86.65 Crore of M/s Kudos Finance and Investments Private Limited and others under PMLA, 2002 in the Loan App case
ED has provisionally attached Rs. 86.65 Crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs namely M/s Kudos Finance and Investments Private Limited and others under PMLA, 2002 in the Loan App case.
ED has provisionally attached Rs. 86.65 Crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs namely M/s Kudos Finance and Investments Private Limited and others under PMLA, 2002 in the Loan App case.
— ED (@dir_ed) July 6, 2022