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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 Kong , Cayman Islands , Pc Financial Services Pvt Ltd , Wisdom Connectioni Holding Inc , Tenspot Pesa , Chinese National Zhou Yahui , Oplay Digital Services , Enforcement Directorate , Services Pvt Ltd , Tenspot Pesa Limited , Opera Limited , Skoda Auto India , Forex Law Violation , D Seizes Rs 131 Cr Funds , F Chinese Owned Nbfc ,

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

United States , Hong Kong , New Delhi , Zhang Hong , Cayman Islands , Zhou Yahui , Pc Financial Services Pvt Ltd , Foreign Exchange Management Act , Chinese National Zhou Yahui , Wisdom Connectioni Holding Inc , Tenspot Pesa , Opera Group , Oplay Digital Services , Enforcement Directorate Thursday , Services Pvt Ltd , Tenspot Pesa Limited , Opera 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 States , Hong Kong , Zhang Hong , Cayman Islands , Zhou Yahui , Pc Financial Services Pvt Ltd , Foreign Exchange Management Act , Chinese National Zhou Yahui , Wisdom Connectioni Holding Inc , Tenspot Pesa , Opera Group , Oplay Digital Services , Enforcement Directorate Thursday , Services Pvt Ltd , Tenspot Pesa Limited , Opera Limited ,