Morning News | National Herald Case | Chinese Loan App Scam | Congress News | ED | English News

Описание: Morning News | National Herald Case | Chinese Loan App Scam | Congress News | ED | English News

The Enforcement Directorate (ED) on Wednesday temporarily sealed the premises of the Young Indian in the Congress-owned National Herald office in Delhi as part of the ongoing money laundering case and instructed that the “premises not be opened without prior permission from the agency". The rest of the National Herald office in the Herald House building is open for use.

The probe agency said only the Young Indian office has been temporarily sealed as there was no one from their side to get the searches conducted. “The principal officer Mallikarjun Kharge came but left the premises without getting the searches conducted. Summons have been sent to the principal officer (Mallikarjun Kharge) to get the search concluded. As and when the authorized person presents himself for concluding the search, the seal will be lifted," the ED said.

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In Chinese loan app scam case, The ED cracked a whip on scams being carried out by these loan apps. While the borrowers were being promised quick loans, in return they had to pay a bigger price.
The Enforcement Directorate (ED) has provisionally attached balance worth ₹105.32 crore in various bank accounts and with payment gateway accounts of 12 non-banking financial companies (NBFCs) namely Inditrade Fincorp Limited, Aglow Fintrade Private Limited and others, and their associated fintech companies.

ED initiated money laundering investigation on the basis of various FIRs registered by Cyber Crime police station, Hyderabad, under various sections of IPC and Section 67 of IT Act.

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