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LNDDO Digital Lending Ltd is the region's first ADGM-licensed Fintech digital lender for SMEs

LNDDO Digital Lending Ltd is the region's first ADGM-licensed Fintech digital lender for SMEs
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Abu Dhabi , Abuz Aby , Digital Lending , Financial Services Regulatory Authority , Lending Limited , Abu Dhabi Global Market , ஒன்றுபட்டது அரபு அமீரகங்கள் , டிஜிட்டல் கடன் , நிதி சேவைகள் ஒழுங்குமுறை அதிகாரம் , கடன் வரையறுக்கப்பட்டவை ,

LNDDO Digital Lending Ltd is the region's first ADGM-licensed Fintech digital lender for SMEs

LNDDO Digital Lending Ltd is the region's first ADGM-licensed Fintech digital lender for SMEs
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Abu Dhabi , Abuz Aby , United Arab Emirates , Digital Lending , Financial Services Regulatory Authority , Lending Limited , Abu Dhabi Global Market , ஒன்றுபட்டது அரபு அமீரகங்கள் , டிஜிட்டல் கடன் , நிதி சேவைகள் ஒழுங்குமுறை அதிகாரம் , கடன் வரையறுக்கப்பட்டவை ,

Sree Kanva Souhardha Co-op Credit in news

The ED has attached Rs 84-crore worth assets in a money-laundering probe into an alleged misappropriation of funds involving a Karnataka-based cooperative society and its promoters, reports PTI.
The properties have been attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.
Some of the attached properties belong to Harish S, the founder-director and president of Sree Kanva Souhardha Co-Operative Credit Limited (SKSCCL).
....

Sree Kanva Souhardha Co , Mycredit Limited , Money Laundering Act , Sree Kanva Souhardha Co Operative Credit Limited , Sree Kanva , Co Op News Snippets , கடன் வரையறுக்கப்பட்டவை , பணம் சலவை நாடகம் , ஸ்ரீ கன்வா , இணை ஓப் செய்தி துணுக்குகள் ,

Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters

Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.
With the latest order, the total attachment in this case stands at Rs 339.57 crore.
New Delhi:
The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.
The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. ....

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Property developer Kerry Tomlinson speaks out over £39m bankruptcy

Property developer Kerry Tomlinson speaks out over Â£39m bankruptcy
Businessman made bankrupt speaks to the ECHO about stalled sites and companies no longer trading
Updated
Kerry Tomlinson, Managing Director of Primesite
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Kerry Tomlinson , Stream Security Holding Ltd , Insolvency Service , Liverpool Kitchen Company In Bootle , Financial Conduct Authority , Liverpool County Court On , Liverpool County Court , Lendy Limited , Saving Stream Security Holding , Saving Stream Security Holding Ltd , Amicus Finance , Low Hill , Strand Plaza , Herculaneum Quay , Herculaneum Quay Investor , Saving Stream , Fox Street Village , West Lancashire , Liverpool Kitchen Company , Derby Road , Stalled Developments , Liverpool City Centre , கெர்ரி டாம்லின்சன் , ஸ்ட்ரீம் பாதுகாப்பு வைத்திருத்தல் லிமிடெட் , நொடித்துப்போனது சேவை , நிதி நடத்தை அதிகாரம் ,