WebSep 29, 2024 · "Account balances worth Rs 9.82 crore of various Chinese-controlled entities maintained with payment gateways, in respect of an investigation relating to the misuse of app-based token named HPZ ... WebMar 29, 2024 · Funds worth about Rs 106 crore kept in various payment gateway merchant IDs and bank accounts have been attached under the anti-money laundering law as part of an ongoing investigation against mobile phone-based loan apps "controlled" by Chinese nationals, the Enforcement Directorate said on Wednesday. The money-laundering case …
ED files chargesheet in Chinese loan app case; claims companies ...
WebFeb 8, 2024 · The minister said she had in the last 6-7 months held several meetings with representatives of the central bank, her ministry officials and Ministry of Corporate Affairs … WebFeb 6, 2024 · Witnessing the constant complaints against the Chinese loan and betting applications, MeitY- the Ministry of Electronics and Information Technology has started the process of banning 138 betting ... green hell crashes after tutorial
Chinese loan apps: ED attaches Rs 106 cr worth funds in money ...
WebFeb 8, 2024 · The practice has allowed the Chinese loan apps to operate in India with the help of local directors, who are often used to harass borrowers. Some borrowers in India … WebMar 29, 2024 · The Enforcement Directorate (ED) has provisionally attached movable assets worth ₹106 crore in the Chinese loan app case under relevant provisions of the Prevention of Money Laundering Act (PMLA) in merchant IDs and bank accounts. The agency had initiated a probe based on FIRs registered by the Cyber Crime Police Station, Bengaluru … WebAug 30, 2024 · Also Read Look out notice issued against Chinese national involved in loan app scam “As per RBI, there was a jump of 12 times in loans on digital platforms between 2024 to 2024. Till now, 52 ... flutter video_player windows