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Enforcement Directorate arrests NBFC CEO in money laundering case - Tribune India

Retrieved on: 2021-12-19 12:47:33

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Enforcement Directorate arrests NBFC CEO in money laundering case - Tribune India. View article details on hiswai:

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... financial company (NBFC) under the Prevention of Money Laundering Act (PMLA) as part of its probe against fintech firms “backed” by Chinese funds.

Article found on: www.tribuneindia.com

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