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メッセージ > Joub Biddeford officials question future of century-old community center > New Delhi: The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese [url=https://www.hydro-jug.us]hydrojug sport[/url] loan apps wh [url=https://www.hydrojug.ca]hydrojug traveler[/url] ich allegedly cheated numerous people. The federal probe agency said in a statement that the special Prevention of Money Laundering Act PMLA court based in Bengaluru has taken cognisance of the prosecution comp [url=https://www.ye-ti.ca]yeti ca[/url] laint charge sheet . A total of seven entities and five individuals have been named as accused in the charge sheet. The accused entities include fintech companies Mad Elephant Network Technology Private Limited, Baryonyx Technology Private Limited and Cloud Atlas Future Technology Private Limited which are controlled by the Chinese nationals and three non-banking financial companies NBFCs registered with RBI named X10 Financial Services Private Limited, Track Fin-ed Private Limited and Jamnadas Morarjee Finance Private Limited. Payment gateway Razorpay Software Private Limited has also been named in the charge sheet as an accused, the probe agency said. Razorpay sources said the payment gateway has been a facilitator in investigations against suspicious Chinese companies. :root{--slide-width:336px;--slide-height:280px;--progress-height:4px;--dot-size:10px;--inactive-dot: ccc;--active-dot: 074588;--border-color: ddd} .st-code{position:relative;width: Yyzt Allegations against Waterville principal trigger legislation > WASHINGTON ?President Barack Obama on Friday strongly suggested that Russian President V [url=https://www.polenes.com.de]polene[/url] ladimir Putin personally oversaw the computer hacks of Democratic Party emails that American intelligence officials say were aimed at helping Republican Donald Trump win the Nov. 8 election.At a year-end news conference, Oba [url=https://www.bru-mate.ca]brumate cooler[/url] ma leveled a fierce attack against Russia, calling it a smaller and weaker country than the United States that does not produce anything that others want to buy, except oil and gas and arms. His remark underscored what Obama called the sadly deteriorated relationship between Washington and Moscow, which are also at odds over the civil war in Syria.Asked whether Putin wa [url=https://www.owalas.com.de]owala[/url] s personally involved in the hacks, Obama said, This happened at the highest levels of the Russian government and that not much happens in Russia without Vladimir Putin. But Obama fell short of directly blaming Putin and added that he wanted to give U.S. intelligence officials more time to produce a report that is due before he leaves office on Jan. 20 and Trump is sworn in as his successor.He said, The intelligence Ive seen gives me great confidence that the Russians carried out this hack; the hack of the DNC [Democratic National Committee] and the hack of John Podesta, who was the top campaign aide to Democratic presidential candidate Hillary Clinton.Obama said he warned Putin in September to stop meddling in American political campaigns, telling his Russian counterpart to cut it out during a
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