Company
Enforcement Directorate
2 fintech market events tracked involving Enforcement Directorate.
2 Events
$6M Disclosed value
1 Sub-sectors touched
By event type
Sub-sectors touched
Events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| Kudos Finance and Investment Private Limited | Regulatory | Enforcement Directorate | Lending | December 17, 2021 | |
| PC Financial Services Private Limited | Regulatory | Enforcement Directorate | $6M | Lending | December 16, 2021 |