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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

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
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

United statesHong kongZhang 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 limitedOpera limited

ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA

ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA
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United statesHong kongNew delhiZhang hongCayman islandsZhou yahuiPc financial services pvt ltdBanking financial corporationChinese national zhou yahuiWisdom connectioni holding inc caymanForeign exchange managementOpera limited caymanPc financial servicesOpera groupTenspot pesaGroup companies