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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).

Hong kongCayman islandsPc financial service private limiteda nonMs tenspotpesaForeign exchange management actChinese national zhou yahuiIt departmentIndian companyBanking financial companyPc financial services private limitedMs opera limited caymanMs wisdom connectioni holding inc caymanOplay digital servicesEnforcement directorateNon banking financial companyServices private limited

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 .

New delhiHong kongCayman islandsPc financial service private limiteda nonMs tenspotpesaForeign exchange management actChinese national zhou yahuiIt departmentIndian companyBanking financial companyPc financial services private limitedMs opera limited caymanMs wisdom connectioni holding inc caymanOplay digital servicesEnforcement directorateNon banking financial company

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

Hong kongCayman islandsPc financial services pvt ltdWisdom connectioni holding incTenspot pesaChinese national zhou yahuiOplay digital servicesEnforcement directorateServices pvt ltdTenspot pesa limitedOpera limitedSkoda auto indiaForex law violationD seizes rs 131 cr fundsF chinese owned nbfc

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

Hong kongPc financial services pvt ltdChinese national zhou yahuiWisdom connectioni holding incNbfc pc financial servicesBanking finance companyPc financial servicesTenspot pesaCayman operaPc financial services pvtOplay digital servicesEnforcement directorateServices pvt ltdTenspot pesa limitedCayman islands based opera limitedChinese national zhou

ED seizes Rs 131-cr funds of Chinese-controlled NBFC for foreign exchange law violation

ED seizes Rs 131-cr funds of Chinese-controlled NBFC for foreign exchange law violation
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United statesHong kongNew delhiZhang hongCayman islandsZhou yahuiPc financial services pvt ltdForeign exchange management actChinese national zhou yahuiWisdom connectioni holding incTenspot pesaOpera groupOplay digital servicesEnforcement directorate thursdayServices pvt ltdTenspot pesa limited