Karnataka High Court orders investigation into Chinese loan apps case involving Kerala-based firm

  • March 2, 2023
  • Karnataka High Court orders investigation into Chinese loan apps case involving Kerala-based firm.
  • On September 2, 2022, the assistant director of the Directorate of Enforcement (ED) passed an order freezing the bank account of Inditrade Fincorp under the Prevention of Money Laundering Act.
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