3 held in loan app fraud case in Telangana

Jan 23, 2021

Hyderabad (Telangana) [India], January 23 : Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad...

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...

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...

ED raids six locations in Bengaluru in Chinese loan app case

Sep 03, 2022

New Delhi [India], September 3 : The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to...

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...

Income Tax Department conducts searches in Delhi, Haryana

Nov 17, 2021

New Delhi [India], November 17 : The Income Tax Department carried out search and seizure operations in the case of a Fintech company providing...