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Bank Scam: HC asks adjudicating authority not to finalise proceedings against Chhattisgarh Steel and Power Limited

Bank Scam: HC asks adjudicating authority not to finalise proceedings against Chhattisgarh Steel and Power Limited
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Breaking news live: PM Modi won't attend G7 Summit in person

Breaking news live: PM Modi won t attend G7 Summit in person
Breaking news live: PM Modi won t attend G7 Summit in person
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THE TIMES OF INDIA | May 11, 2021, 23:21:56 IST
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Indian national Soumya Santhosh was one of those killed today from rockets launched from Gaza
22:55 (IST) May 11
We re deeply concerned at violence in Haram Al Sharif. We re equally concerned about evictions in Sheikh Jarrah&Silwan neighbourhoods. Both sides to avoid changing status-quo on ground, says ambassador of India to UN during UNSC meet on escalation in East Jerusalem and related events (ANI) ....

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ED attaches assets worth over Rs 76 cr of Chinese loan app companies

ED attaches assets worth over Rs 76 cr of Chinese loan app companies
ANI |
Updated: May 11, 2021 23:27 IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies and their Indian associates.
The ED initiated investigation on the basis of various FIRs registered by CID, Bengaluru based on the complaints received from various customers, who had availed loan and faced harassment from the recovery agent of these money lending companies.
The amount attached by ED pertain to 7 companies out of which three are Fintech companies namely Mad Elephant Network Technology Private Limited, Baryonyx Technology Private Limited and Cloud Atlas Future Technology Private Limited which are controlled by the Chi ....

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ED attaches Rs 76.67 crore of Chinese companies in instant loan app fraud cases

ED attaches Rs 76.67 crore of Chinese companies in instant loan app fraud cases
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Last Updated: May 11, 2021, 08:26 PM IST
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Synopsis
The Fintech companies have agreement with respective NBFCs for disbursement of loans through digital lending apps. The amount attached by ED also include amount of fee charged by Razorpay Software Private Limited to the extent of Rs.86.44 lakhs for not conducting due diligence in case of one company enrolled with it for disbursement and collection of loans , the release said.
Agencies
The agency has claimed that it s probe revealed that these Chinese loan apps offered loans to individuals and levied usurious rate of interest and processing fees. ....

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Provisional Attachment Order states that Republic TV isn't involved in #TRPScam | Media

Provisional Attachment Order states that Republic TV isn't involved in #TRPScam | Media
campaignindia.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from campaignindia.in Daily Mail and Mail on Sunday newspapers.

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