Tag: Sheet

Chinese loan app case: ED charge sheet against Razorpay

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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 loan apps which 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 complaint (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.
The platform has blocked all those suspicious entities and funds associated with them about one-and-half years ago and has shared their details with the ED on multiple occasions, Razorpay sources said.
Being a regulated financial institution, Razorpay cooperates with law enforcement agencies and provides necessary merchant information to assist in the investigation process, they said.

The money laundering case of the ED stems from multiple FIRs of the Bengaluru Police CID which were filed based on complaints received from various customers who had availed loans and “faced harassment” from the recovery agent of these money-lending companies.
According to the ED, the probe found that fintech companies had “agreement with respective NBFCs for disbursement of loans through digital lending apps”.
“The money-lending business was being illegally run by these fintech companies actually and these NBFCs knowingly let these firms use their names for the sake of getting commission without being careful about their conduct. The same is also a violation of the fair practices code of the Reserve Bank of India,” the agency said.
The agency earlier had issued two provisional attachment orders to freeze Rs 77.25 crore worth funds kept in bank accounts and payment gateways which was later confirmed by the Adjudicating Authority of the PMLA.
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( With inputs from www.siasat.com )

March 17, 2023
COE Jammu University DATE SHEET & CENTER NOTICE OF VARIOUS PROGRAMS

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COE Jammu University DATE SHEET & CENTER NOTICE OF VARIOUS PROGRAM
Dated: 17-3-23
For DATE SHEET & CENTER NOTICE OF VARIOUS PROGRAMS click link below:
DATE SHEET FOR MASTER DEGREE PROGRAMME 2ND SEM (SPECIAL) EXAM – MAY 2022
CENTER NOTICE OF BE 1ST SEM (CBS, REGULAR) EXAM – BATCH 2022 – TO BE HELD IN MARCH / APRIL – 2023
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[ad_2] #COE #Jammu #University #DATE #SHEET #CENTER #NOTICE #PROGRAMS( With inputs from : The News Caravan.com )

March 17, 2023
Hyderabad: NIA files supplementary charge sheet against five PFI ‘members’

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New Delhi: The National Investigation Agency has filed a supplementary charge sheet against five members of Popular Front of India (PFI) for allegedly provoking and radicalising impressionable Muslim youths, recruiting them and imparting weapons training in specifically organized training camps.
In its supplementary charge sheet filed before a special court in Hyderabad on Thursday, the agency has invoked criminal conspiracy, promoting enmity between different groups on grounds of religion and provisions of the stringent Unlawful Activities (Prevention) Act against Shaik Raheem, Shaik Vahaid Ali, Jafrulla Khan Pathan, Shaik Riyaz Ahmed and Abdul Waris.
“The accused persons charged yesterday are trained PFI cadre who were found involved in provoking and radicalising impressionable Muslim youth, recruiting them into the PFI and imparting weapons training in specifically organized PFI training camps,” the NIA spokesperson said.
She said the aim was to carry out violent terrorist activities in furtherance of the conspiracy to establish Islamic rule in the country by 2047.
“These PFI cadre misinterpreted religious texts and proclaimed that a violent form of Jihad was necessary to alleviate the sufferings of Muslims in India. Once recruited into the PFI, the Muslim youth were sent to the training camps organised by the accused PFI cadre where they were trained in the use of lethal weapons to kill their ‘targets’ by attacking their vital body parts such as throat, stomach, head etc,” the agency said.
The NIA had in August last year taken over from the Telangana Police investigation into the case of alleged criminal conspiracy hatched by PFI leaders and cadre to recruit and radicalise youth and organise training camps to put them through arms training for carrying acts of terror and violence.
It filed the first charge sheet against 11 accused in the case in December last year, they said.
“On completion of further investigations into the case pertaining to the criminal conspiracy hatched by PFI leaders and cadre to recruit and radicalise youth and organise training camps to put them through arms training for carrying acts of terror and violence, the National Investigation Agency filed a supplementary charge sheet on March 16, 2023, against five accused in NIA Special Court, Hyderabad in the Nizamabad PFI case,” the NIA spokesperson said.

The agency said the PFI and its many affiliates were declared an ‘unlawful association’ by the Union Home Ministry in September 2022 after its involvement in violent activities came to light during investigations carried out by various state police and national agencies.
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( With inputs from www.siasat.com )

March 17, 2023
Telangana: NIA charge sheet 5 in Nizamabad PFI terror training case

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New Delhi; The National Investigation Agency (NIA) has filed a supplementary charge sheet before a special court in Hyderabad against five accused in the Nizamabad PFI case pertaining to criminal conspiracy hatched by PFI members to recruit and radicalise youth and organise training camps to put them through arms training for carrying out acts of terror and violence to make India an Islamic state by 2047.
“The accused are trained Popular Front of India (PFI) cadres who were found involved in provoking and radicalising impressionable Muslim youth, recruiting them into the PFI fold and imparting weapons training in specifically organised training camps. The aim was to carry out violent terrorist activities, in furtherance of the conspiracy to establish Islamic rule in the country by 2047,” the NIA said in its chargesheet.
The NIA chargesheet Shaik Raheem alias Abdul Raheem, Shaik Vahaid Ali alias Abdul Wahed Ali, Jafrulla Khan Pathan, Shaik Riyaz Ahmed and Abdul Waris under the relevant sections of IPC and UA(P)A.
In December 2022, the NIA had filed its first chargesheet against 11 accused in the case after taking over the investigation from Telangana police in August 2022.
“These PFI cadres misinterpreted religious texts and proclaimed that violent form of jihad is necessary to end the sufferings of Muslims in India. Once recruited into the PFI fold, the Muslim youth were sent to the training camps organised by the accused PFI cadres where they were trained in the use of lethal weapons to kill their ‘targets’ by attacking their vital body parts such as throat, stomach and head,” the NIA alleged.
The PFI and its many affiliates were declared as an ‘unlawful association’ by the Ministry of Home Affairs in September 2022 after its involvement in violent activities came to light during investigations carried out by various state police units and national agencies.
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#Telangana #NIA #charge #sheet #Nizamabad #PFI #terror #training #case
( With inputs from www.siasat.com )

March 17, 2023
COE Jammu University DATE SHEET CUM CENTER NOTICE OF VARIOUS PROGRAMS

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COE Jammu University DATE SHEET CUM CENTER NOTICE OF VARIOUS PROGRAMS
Dated: 16-3-23
For DATE SHEET CUM CENTER NOTICE OF VARIOUS PROGRAMS click link below:
DATE SHEET CUM CENTER NOTICE OF BBA (HM) 3RD SEM (CBCS) END TERM EXAM – MARCH/APRIL 2023
DATE SHEET CUM CENTER NOTICE OF B. ED. 3RD SEM EXAM FOR REGULAR & PVT CANDIDATES (2021-23) OF ALL PVT./B.ED. COLLEGES, DDE AND BHADERWAH CAMPUS
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[ad_2] #COE #Jammu #University #DATE #SHEET #CUM #CENTER #NOTICE #PROGRAMS( With inputs from : The News Caravan.com )

March 16, 2023
Communal clashes in Kolkata: NIA files supplementary charge sheet

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New Delhi: The National Investigation Agency (NIA) has filed a supplementary charge sheet in connection with alleged communal clashes in the Ekbalpore-Mominpur area of Kolkata in October last year, officials said.
The agency has charged Zeeshan Akbar, a resident of Kolkata, under IPC sections related to 120-B (criminal conspiracy), rioting, unlawful assembly among others.
The supplementary charge sheet was filed in a Kolkata court on Tuesday.
“It was found during investigation that Md Zeeshan Akbar, along with other co-accused, had hatched a criminal conspiracy and had mobilised an ‘unlawful assembly’ with the intention to attack dwelling houses/shops of Hindu community at Gali No. 8, Bhukailash Road, Kolkata by using crude bombs, petrol bombs, wooden sticks, brickbats, stones etc,” the NIA spokesperson said in a statement.
It said a mob also allegedly disrupted the electricity supply in the area and prevented police personnel from entering the area to control the riots.
“The mob also assaulted police personnel…,” the NIA said.
Two communities clashed in Mominpur-Ekbalpur on October 8-9 last year, following which police arrested 41 people and clamped prohibitory orders under section 144 of the CrPC in the area, officials said.
Seven police personnel were injured in the clashes, they said.

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#Communal #clashes #Kolkata #NIA #files #supplementary #charge #sheet
( With inputs from www.siasat.com )

March 15, 2023
Kotton Candy New Born Baby Urine Sheets Waterproof, Bed Protector Baby Dry Sheet, Baby Dry Mats Waterproof and New Baby Born Products Pack of-3

Price: [price_with_discount]
(as of [price_update_date] – Details)

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Kotton Candy New Born Baby Pack OF -3,6,9 Urine Sheets Waterproof, Bed Protector Baby Dry Sheet, Baby Dry Mats Waterproof and New Baby Born Products.Kotton Candy is a comfortable fabric mat with an extra dry layer to prevent bed wetting. Also, baby’s skin breathes better, enjoys cottony softness, and is kept moisturized against friction. Give your baby the freedom to enjoy uninterrupted sleep for longer periods.”Kotton Candy” prevents urine and other liquids from going down and dries faster as the fabric layer promotes the removal of water vapor.It allows moisture to pass through, thereby giving comfort to the skin. It is an alternative to PVC mats, rexine-sheets, rubber-sheets & under-pads,which might be uncomfortable, un-breathable and may cause perspiration. “Kotton Candy” is soft, absorbent and water-proof, thus making the mat usable for babies & adult also.About the Product : Kotton Candy baby dry sheet is a specially designed reusable, ultra absorbent, skin friendly protector sheet that locks wetness and dries instantaneously,thus increasing child?s hygiene and preventing the liquid shaping through to the bed sheet & mattress. Its breathable membrane allows the air to pass which enhance the child?s comfort by not trapping any heat. It can absorb and hold up to 8 times more water than the weight of fabrics. A perfect alternative to PVC mats, Rasin sheet and Rubber sheets, Kotton Candy baby care sheet guarantees your chil
Color & Print : Multi-Color , Print may be vary as per availability. Package Contents
Uses: For Changing Nappies & Pads, At The Time Of Massage To your Tinny One’s,You Can Use This Sheets Anytime At The Time Of Sleeping Or Carrying Your Baby
Baby Plastic Sheet With On Side Cotton Cloth And One Side Plastic
0-12 Months Uses: At The Time Of Sleeping Or Carrying Your Baby Soft ,Comfortable & Skin Pack of 3 Piece It is made up of 100% cotton, PVC and soft foam. Kotton Candy Bed Protecting Sheet is use For changing diaper This Baby Matress Protector Sheet has Three Layers. The Upper Layer and Lower Layer is Printed PVC Sheet and the Middle Layer is foam cushioned which keeps the sheet soft to touch. Uses : More than Diaper Changing Sheet – can be used as Play mat / Crawl mat , Baby massage sheet

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March 15, 2023
JKPSC Marks Sheet of J&K Combined Competitive Examination

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[ad_2] #JKPSC #Marks #Sheet #Combined #Competitive #Examination( With inputs from : The News Caravan.com )

March 14, 2023
OYO Baby New Born Combo Waterproof Bed Sheet Red + Sea Blue + Pink 3 Small Size (50cm X 70cm)

Price: [price_with_discount]
(as of [price_update_date] – Details)

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Product Description
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Small (70cm x 50cm) Medium (100cm x 70cm) Large (140cm x 100cm) X-Large (200cm x 140cm) 100 ml 200 ml
2.
Full Protection / Leak Proof Full Protection / Leak Proof Full Protection / Leak Proof Full Protection / Leak Proof Pale Yellow Pale Yellow
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Allows Air To Pass Through Allows Air To Pass Through Allows Air To Pass Through Allows Air To Pass Through “Take the appropriate amount of oil, massage gently and leave for 1 hour before bath. Adults can use it as a hair oil as per their need. ” “Take the appropriate amount of oil, massage gently and leave for 1 hour before bath. Adults can use it as a hair oil as per their need. ”
4.
Machine Wash / Hand Wash Machine Wash / Hand Wash Machine Wash / Hand Wash Machine Wash / Hand Wash Baby & Adults Baby & Adults
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Use it after every wash Use it after every wash Use it after every wash Use it after every wash Pure Badam Oil Pure Badam Oil
6.
Easily absorbs liquid Easily absorbs liquid Easily absorbs liquid Easily absorbs liquid “Boosts Immune System Help in developing Bones Improves Hair Growth” “Boosts Immune System Help in developing Bones Improves Hair Growth”
BABY & MOM COMPANY SOFT AND SMOOTH BABY BED PROTECTOR

DESCRIPTION
BABY & MOM COMPANY waterproof undermats will provide excellent protection against fluids, urine, perspiration, allergens, dust mites, and bacteria. It is 100% waterproof, yet breathable, comfortable and noiseless. The mat is vinyl (PVC) free and safe to sensitive skins. Silky Smooth and Soft to the Touch: BABY & MOM COMPANY mattress undermat is covered by high quality cotton fiber and high absorbent bamboo fiber liner, which allow the mat to feel exceptionally smooth on the skin, even after repeated uses and washes. Breathable and noiseless Barrier: Unlike traditional waterproof mats that use vinyl (PVC) as barrier, BABY & MOM COMPANY undermats use a safer material called TPU. TPU is toxic free, noise free and totally breathable. TPU also prevents microorganisms and molds, as well as dust mites, ideal for ultimate allergy relief. Extremely Versatile: No matter you are at home or on-the-go and travel, put it on a bed, a chair, a sofa or on your lap, use it for your toddler, elderly parents, this waterproof mat gets the job done. In addition to be mattress sheet cover, it can also be used in the bassinet, cradle, crib and changing table, as a changing mat cover or changing mat liner. Durable: BABY & MOM COMPANY waterproof mat features 3 layer construction, with soft cotton fiber surface, noiseless waterproof barrier middle layer, and super absorbent bamboo fiber liner. The mat is machine washable. Machine wash at warm or cold temperature and tumble dry low only Hang dry is recommended.
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OYO BABY waterproof bed protector sheets provide long-lasting durability and will surely be the best alternative cot sheet for your baby’s diapers as they quickly absorb the water. This baby bed protector is Ultra soft and lightweight under pads: crafted with the premium quality fabric (baby mat), our baby under pad offers cozy feel to touch even on a rough bed surface.
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This OYO BABY dry sheet is helps in protect your baby from 6 major problems caused by the usage of diapers on your child’s skin, (gives ultimate protection against damaged immunity, urinary infections, skin irritations, redness and rashes).
This OYO BABY dry sheet is helps in protect your baby from 6 major problems caused by the usage of diapers on your child’s skin, (gives ultimate protection against damaged immunity, urinary infections, skin irritations, redness and rashes).

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March 14, 2023
Supplementary charge sheet filed against Oreva Group MD in Morbi bridge collapse case

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Morbi: A supplementary charge sheet has been filed in a court here against Oreva Group MD Jaysukh Patel in the case related to the last year’s Morbi suspension bridge collapse which claimed 135 lives.
Police filed the supplementary charge sheet in the court of Chief Judicial Magistrate M J Khan on Thursday, Patel’s lawyer Haresh Mehta said.
Following which, Patel’s case was committed (transferred) to the sessions court on Friday for trial against him and nine other accused, he added.
“The matter will be now heard in the court of principal district and sessions judge P C Joshi from March 17,” advocate Mehta said.
A special investigation team had on January 27 filed a charge sheet against the nine accused arrested earlier in the case. Patel was then shown as a fugitive. He later surrendered before a court and was arrested by the police on January 31.
He and others were booked under Indian Penal Code (IPC) sections 304 (culpable homicide not amounting to murder), 308 (attempt to commit culpable homicide), 336 (act which endangers human life), 337 (causing hurt to any person by doing any rash or negligent act) and 338 (causing grievous hurt by doing rash or negligent act).
Patel’s plea for interim bail was recently rejected by a court.
The British-era suspension bridge on the Machchhu river in Morbi town collapsed on October 30, 2022, killing 135 persons and injuring 56 others.

Oreva group had taken up the responsibility of operating and maintaining the bridge.
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#Supplementary #charge #sheet #filed #Oreva #Group #Morbi #bridge #collapse #case
( With inputs from www.siasat.com )

March 10, 2023