RBI Cancels Registration Of Chinese-Owned Lending App Cashbean
The Reserve Bank of India (RBI) on February 24 cancelled the registration of fintech startup, Cashbean for flouting a slew of norms.
Source: inc42.com
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ED seizes over Rs 51 crore from an NBFCs accounts
The Enforcement Directorate (ED) on Wednesday said it has seized over Rs 51 crore lying in the bank accounts and virtual accounts of PC Financial Service Private Limited -- a Non-Banking Financial Company (NBFC), under the provisions of Foreign Exchange Management Act (FEMA).
Source: webindia123.com
ED seizes over Rs 51 crore from an NBFC's accounts
The Enforcement Directorate (ED) on Wednesday said it has seized over Rs 51 crore lying in the bank accounts and virtual accounts of PC Financial Service Private Limited -- a Non-Banking Financial Company (NBFC), under the provisions of Foreign ...
Source: prokerala.com
Forex law violation: ED seizes Rs 131 cr funds of Chinese-owned NBFC
The non-banking financial company (NBFC) is PC Financial Services Pvt Ltd and it was in the business of providing instant personal micro loans through its mobile application ‘Cashbean’ for suspicious foreign outward remittances
Source: businesstoday.in
ED Seizes INR 131 Cr From NBFC Operating Microloan App CashBean
PC Financial Services which provides instant microloans through ‘Cashbean’, was allegedly facilitating suspicious foreign outward remittances
Source: inc42.com