ED: NBFC With Less Than ₹10cr Gave ₹2,000cr Loans
The Times of India Hyderabad|January 21, 2022
‘Fintech Firms Used Kudos As Legal Cover’
SagarKumar.Mutha

Hyderabad: The Enforcement Directorate (ED) investigating Chinese rogue loan apps cases and their money laundering activities has opposed the bail petition of Pavitra Pradip Walvekar, the Pune-based promoter director of Kudos finance and investments company. ED had arrested Pradip on charges of assisting the Chinese money launderers providing shortterm loans while charging exorbitant interest and using coercive methods of recovery.

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