ED arrests NBFC director in money-laundering case
The Hindu
The Enforcement Directorate on Saturday said it arrested a director of a non-banking finance company under provisions of the Prevention of Money Laundering Act. Director and chief executive officer of
The Enforcement Directorate on Saturday said it arrested a director of a non-banking finance company under provisions of the Prevention of Money Laundering Act.
Director and chief executive officer of Kudos Finance and Investment Private Limited, Pavitra Pradip Walvekar, who was arrested on Friday, was also produced before the PMLA special court at Hyderabad, the press release stated.
The KFIPL, the ED said, “purportedly” engaged with digital lending partners as a service provider to assist in identifying prospective customers, conduct pre- and post-loan procedures, among other services such as service requests /product-related queries for retail loans offered by the company.
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