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โ€œIf Nirmala Ji Has Her Way, Modi Ji Will Replace Mahatma On Notesโ€: KTRโ€™s Dig At FM

Mahatma

The TRS leader said if the FM had her way Mahatma Gandhi will be replaced by Prime Minister Narendra Modi on the currency. 

A day after LG medical college in Ahmedabad was renamed Narendra Modi medical college, TRS Working President, KTR took on Twitter to take a swipe at union finance minister Nirmala Sitharaman.

The TRS leader said if the FM had her way Mahatma Gandhi will be replaced by Prime Minister Narendra Modi on the currency.

Also Read:โ€œWe Sincerely Beg Due Forgivenessโ€: BJP Apologizes To Kohima Baptist Church

โ€œLG medical college in Ahmedabad renamed as Narendra Modi medical college! Already Sardar Patel stadium has been renamed as Narendra Modi stadium If FM Nirmala Ji has her way, RBI may soon be ordered to print new currency notes where Mahatma Gandhi Ji will be replaced by Modi Ji.โ€, KTRโ€™s tweet read.

The ruling BJP in the Ahmedabad Municipal Corporation (AMC) decided to rename the new medical college at LG General Hospital as Narendra Modi Medical College. The standing committee on Thursday passed a resolution in this regard. The decision comes 2 days ahead of Prime Minister Narendra Modiโ€™s 72nd birthday.

 

 

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Chinese Loan App Case: ED Freezes Rs 46.67 Crores Of Easebuzz, Razorpay, Cashfree, Paytm

Ashmita Chhabria

During the ED search, various incriminating documents were recovered and seized

New Delhi: The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Friday.

A total of Rs 33.36 crore was found with Easebuzz Private Limited, Pune, Rs 8.21 crore with Razorpay Software Private Limited, Bangalore, Rs 1.28 crore with Cashfree Payments India Private Limited, Bangalore and Rs 1.11 crore with Paytm Payments Services Limited, New Delhi. The ED on Thursday carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002 at six business and residential premises in Delhi, Ghaziabad, Mumbai, Lucknow, Gaya and 16 other premises of banks and payment gateways branches and offices in Delhi, Gurgaon, Mumbai, Pune, Chennai, Hyderabad, Jaipur, Jodhpur and Bangalore in respect of an investigation related to the app-based token named HPZ and related entities.

The federal agency initiated a money laundering investigation on the basis of an FIR registered on October 8, 2021, filed under various sections of the Indian Penal Code (IPC) by Cyber Crime Police Station, Kohima, Nagaland.

The HPZ Token was an App-Based Token which promised users of large gains against investment by investing in mining machines for Bitcoin and other cryptocurrencies, said the ED.
โ€œThe modus-operandi of the fraudsters was to first lure the victims to invest in the company on the pretext of doubling their investment through the app HPZ Token.โ€

ED said the payments were received from users through UPIs and other various payment gateways and nodal accounts or individuals.

The part amount was paid back to the investors and the remaining amount was diverted to various individual and company accounts through different Payment gateways and Banks from where partly it was siphoned off in digital or virtual currencies, said the ED.
After that, the ED said, the fraudsters stopped the payments and the website became inaccessible.

Investigation revealed that the HPZ token was operated by Lillion Technocab Private Ltd and Shigoo Technology Private Limited, it said.
โ€œShigoo Technology Private Limited was also found linked to various Chinese controlled companies.โ€

It was also revealed that various other companies were indulged in receiving funds from the public on the pretext of operating various Apps and Websites for gaming, loan and others.

ED suspected the involvement of Jilian Consultants India Pvt Ltd, Gurugram behind various companies involved in these frauds.

One such entity, Mad-Elephant Network Technology Private Limited in agreement with X10 Financial Services Limited was operating various loan Apps (Yo-Yo cash, Tufan Rupees, Coco cash etc.).
Similarly, Su Hui Technology Private Limited, in agreement with Nimisha Finance India Private Limited had operated Loan Apps.

Also Read: Colombo Crisis: Chinese Loans Rings Alarm for International Community

During the search, various incriminating documents were recovered and seized.

โ€œHuge balances were found to be maintained in the virtual accounts of the involved entities with payment aggregators. Rs 33.36 crore was found with Easebuzz Private Limited, Pune, Rs 8.21 Crore with Razorpay Software Private Limited, Bangalore, Rs 1.28 Crore with Cashfree Payments India Private Limited, Bangalore and Rs 1.11 Crore with Paytm Payments Services Limited, New Delhi. Around Rs 46.67 crore was detected and freezed in various bank accounts and virtual accounts.โ€

(Except for the headline, this story has not been edited by HW News staff and is published from a syndicated feed.)

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