印度当局一直在打击非法运营贷款应用的实体,同时商务部也一直在针对隐瞒有利益关系的公司和相关个人采取行动。在这一系列行动中,涉及中国公司成为商务部审查的焦点之一。商务部正在调查这些公司在印度的业务活动和可能存在的违规行为。此举是印度政府加强监管,打击非法活动的一部分。同时,印度国家调查局和其他执法机构也在加大打击非法贷款应用的力度。
Indian authorities have been cracking down on entities that are operating loan apps illegally and the ministry has also been acting against companies and related individuals for hiding beneficial…
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https://www.dtnext.in/news/business/chinese-firms-under-corporate-affairs-ministry-scanner-770696