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FEMA authority orders seizure of Rs 288-cr funds of Chinese-owned NBFC giving instant loans in IndiaA competent authority of FEMA has "confirmed" seizure of Rs 288 crore worth funds of a "Chinese-owned" non-banking financial company (NBFC)...- ED seizes Rs 131 cr funds of Chinese-owned NBFC for forex law violationThis case came under the ED radar during a separate money laundering probe against a number of NBFCs and FinTech companies which are linked...
- Diamond traders in a cash crunchSqueezed for funds, small and medium diamond exporters are now willing to borrow at a higher spread over the London inter-bank offered rate...
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