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HC dismisses single bench order on mobile app scam

The single judge order had directed ED to release Rs 15 crore from the seized amount belonging to PC Financial Services Private Limited

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ED attachesRs 51 crore worth property of NBFC

Firm cheated people through its loan providing app

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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).

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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 .

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Autochek s Cheki Acquisition, South Africa s Spectrum Woes, OPay s Money Laundering Controversy • Techpoint Africa

Autochek s Cheki Acquisition, South Africa s Spectrum Woes, OPay s Money Laundering Controversy • Techpoint Africa
techpoint.africa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techpoint.africa Daily Mail and Mail on Sunday newspapers.

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