Gujarat Police registers 134 FIRs against 226 people for illegal money lending

Jul 09, 2024

Gujarat Home Minister Harsh Sanghavi on Tuesday said that the state government has taken up a campaign against illegal money lenders across the state,...

Bengaluru CCB arrests one in illegal money lending case, recovers Rs 22 lakh

Dec 06, 2020

Bengaluru (Karnataka) [India], December 6 : The Central Crime Branch (CCB) has arrested an accused named Nagaraj Shetty here in Vyalikaval after conducting raids...

Why Blame China for lending money to the needy

Aug 17, 2022

London [UK], August 17 : Whether the World Bank (WB), International Monetary Fund (IMF), or the United States of America, (USA) like it or...

RBI announces to create repository to check unauthorised lending Apps

Aug 08, 2024

The Reserve Bank of India (RBI) has announced measures to check unauthorized lending Apps and to prevent consumers from such illegal practices.

EOW Bhubaneswar freezes Rs 6.57 crore in illegal digital lending case

May 03, 2022

New Delhi [India], May 3 : The Economic Offences Wing (EOW) Bhubaneswar said on Tuesday it has frozen four accounts of Mahagram Payments Pvt...

ED conducts fresh raids against firms owned by Chinese nationals in mobile apps loan case

Jan 02, 2024

According to the agency, the companies and the individuals are involved in lending money through mobile phone apps and later harassing borrowers by accessing...