Enforcement Directorate
2 fintech market events tracked involving Enforcement Directorate.
Windsor Drake tracks 2 sourced fintech market events involving Enforcement Directorate from 2021, each with a cited source. Across the 1 with disclosed values, total disclosed value is $6M, with a median of $6M. The largest disclosed deal is ED seizure of ₹51.22 crore from PC Financial Services in micro-loan enforcement at $6M. Activity was heaviest in 2021, with 2 tracked events.
Frequently asked questions
How many fintech events involving Enforcement Directorate does Windsor Drake track?
Windsor Drake tracks 2 sourced fintech market events involving Enforcement Directorate from 2021, each backed by a cited source.
What is the typical deal size involving Enforcement Directorate?
Across 1 events involving Enforcement Directorate with disclosed values, the median is $6M and total disclosed value is $6M.
What is the largest Enforcement Directorate deal tracked?
ED seizure of ₹51.22 crore from PC Financial Services in micro-loan enforcement, at $6M.
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 |