ED arrests four masterminds in fake chinese loan app scam

Jan 31, 2025

The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on...

Lookout circular issued against Chinese national in mobile loan app scam

Jul 12, 2022

Bhubaneswar (Odisha) [India], July 13 : On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has...

Delhi Police busts Chinese loan app fraud, 8 held

Apr 03, 2022

New Delhi [India], April 3 : The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has arrested eight persons from...

Two including Chinese national held in loan app fraud case

Dec 31, 2020

Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...

Andhra Pradesh: Police arrests three foreign nationals in loan app scam case

May 24, 2023

The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from Malaysia. Police said that the matter...

ED attaches Rs 3.72 crore assets in Chinese loan app case

Nov 12, 2024

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of...