ED arrests NBFC director in money-laundering case
The Hindu
The Enforcement Directorate on Saturday said it arrested a director of a non-banking finance company under provisions of the Prevention of Money Laundering Act. Director and chief executive officer of
The Enforcement Directorate on Saturday said it arrested a director of a non-banking finance company under provisions of the Prevention of Money Laundering Act.
Director and chief executive officer of Kudos Finance and Investment Private Limited, Pavitra Pradip Walvekar, who was arrested on Friday, was also produced before the PMLA special court at Hyderabad, the press release stated.
The KFIPL, the ED said, “purportedly” engaged with digital lending partners as a service provider to assist in identifying prospective customers, conduct pre- and post-loan procedures, among other services such as service requests /product-related queries for retail loans offered by the company.
When fed into Latin, pusilla comes out denoting “very small”. The Baillon’s crake can be missed in the field, when it is at a distance, as the magnification of the human eye is woefully short of what it takes to pick up this tiny creature. The other factor is the Baillon’s crake’s predisposition to present less of itself: it moves about furtively and slides into the reeds at the slightest suspicion of being noticed. But if you are keen on observing the Baillon’s crake or the ruddy breasted crake in the field, in Chennai, this would be the best time to put in efforts towards that end. These birds live amidst reeds, the bulrushes, which are likely to lose their density now as they would shrivel and go brown, leaving wide gaps, thereby reducing the cover for these tiddly birds to stay inscrutable.
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