Topics
NBFCs | NBFC loans | fraud
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The Enforcement Directorate (ED) on Tuesday summoned senior executives of Google and sought a detailed list of micro-lending apps operational in the country, as part of its ongoing investigation into instant app-based loan frauds. “Executives at Google, Hyderabad, were called today to provide a list of all such mobile apps in order to verify them through the Google Play Store,” said a person in the know.
The agency’s Hyderabad office is probing 38 non-banking financial companies (NBFCs) and over 300 fintech firms under the anti-money laundering law for providing …
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