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ED attaches assets worth Rs 76 Crore in Chinese loan app scam


ED attaches assets worth Rs 76 Crore in Chinese loan app scam
ED attaches assets worth Rs 76 Crore in Chinese loan app scam
The Enforcement Directorate has attached ₹76.67 crore lying in various bank accounts and payment gateways linked to some Chinese loan App companies and their Indian associates.
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Illustration for representational purposes (Siddhant Jumde)
The Enforcement Directorate (ED) has attached money to the tune of Rs 76.67 crore, lying in various bank accounts and payment gateways, in connection with Chinese loan application companies and their Indian associates, officials said.
The amount attached by ED pertains to seven companies, out of which three are fintech companies Mad Elephant Network Technology Private Limited, Baryonyx Technology Private Limited and Cloud Atlas Future Technology Private Limited which are controlled by the Chinese nationals and three NBFCs (Non-Banking Financial Company) registered with RBI namely X1 ....

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ED crackdown on Chinese loan apps, attaches Rs 76.67 crore of 7 companies


Highlights
Many customers who had availed loan faced harassment
Bengaluru: Enforcement Directorate (ED) has attached Rs 76.67 crore lying in various bank accounts and payment gateways pertaining to Chinese loan app companies and their Indian associates.
The provisional attachment order was issued under the Prevention of Money Laundering Act, 2002 (PMLA).
The agency initiated an investigation on the basis of various FIRs registered by CID, Bengaluru on the complaints received from various customers who had availed loan and faced harassment from the recovery agents of the money lending companies.
The amount attached by ED pertains to seven 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 Chinese nationals and three NBFCs registered with RBI namely X10 Financial Services Private Limited, Track F ....

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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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Chinese loan app cases: ED attaches over Rs 76 crore assets


Chinese loan app cases: ED attaches over Rs 76 crore assets
Chinese loan app cases: ED attaches over Rs 76 crore assets
The ED has attached assets of over Rs 76 crore, including of some fintech companies controlled by Chinese nationals and fintech major Razorpay, as part of a money laundering probe against certain Chinese loan app companies whose bullying tactics are alleged to have forced many debtors to end their lives during the stressful times of COVID-19.
The central probe agency said in a statement that its criminal investigation, under provisions of the Prevention of Money Laundering Act (PMLA), is based on multiple FIRs filed by the criminal investigation department (CID) Police in Bengaluru after they received complaints from various customers, who had availed loans and faced harassment from the recovery agents of these money lending companies . ....

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