Tue, Apr 29, 2025 | Updated 05:18 IST
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...
Kerala Police to investigate online loan app fraud
Jan 06, 2021
Thiruvananthapuram (Kerala) [India], January 6 : The crime branch of the Kerala police will be investigating the online loan application fraud as per the...
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...
Mumbai police book 32 in Mahadev betting app under fraud and gambling
Nov 13, 2023
Mumbai police have registered a case against 32 people including the promoter of the Mahadev betting app under various sections of fraud and gambling.
Chinese national, 3 others arrested for loan apps fraud in Telangana
Dec 26, 2020
Rangareddy (Telangana) [India], December 26 : A Chinese national and three members of a gang have been arrested in an instant loan apps fraud...
Delhi Court discharges Ambience Group Promoter in ED case
Sep 15, 2024
Belgium court rejects Mehul Choksi's bail plea
Apr 22, 2025
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Mar 02, 2025
ED arrests Rajiv Saxena in connection with bank loan fraud case
Sep 13, 2021
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
ED arrests Hyderabad jeweller under PMLA in loan fraud case
Feb 13, 2022
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