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The Times of India

National

Sagar Kumar Mutha | TNN

ED: NBFC with less than Rs 10 crore gave Rs 2,000 crore loans

ED NBFC Kudos Enforcement Directorate Hyderabad Pune

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 short-term loans while charging exorbitant interest and using coercive methods of recovery.

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