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ED attaches Rs.72 crore fund of an Indian finance company in Chinese-funded instant loan...
Chinese instant loan app case: Kudos Finance & Investments accounts attached for illegal lending, money laundering
The Enforcement Directorate (ED) has attached funds of over...
Enforcement Directorate (ED) seizes Rs.131-cr funds of Chinese-controlled PC Financial Services for instant loan...
ED seizes Rs.131.11 cr in micro loan scam
The Enforcement Directorate (ED) on Thursday seized over Rs.131 crore funds of a Chinese national-owned NBFC for...
Chinese loan app case: ED freezes Rs.106 crore in Bengaluru
ED crackdown on Chinese loan apps; freezes Rs.106 cr
On Wednesday, the Enforcement Directorate (ED) said it has freezed Rs.106 crore lying in merchant IDs...
Loan app scam: IFSO Unit of Delhi Police’s Special Cell nab Chinese national, aide...
So far more than Rs.150 crore have been siphoned off through accounts provided by Vineet and Zhang
A Chinese national Yu Zhang and Vineet Jhaver,...
UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan Apps linked to...
UP Cyber Crime Wing cautions users against Instant loans, job offers on SMS
The Uttar Pradesh Police's Cyber Crime Wing has unearthed pan-India frauds to...
ED freezes Rs.64-cr funds of India’s major crypto exchange WazirX for money laundering
ED conducts raids on director of WazirX crypto exchange, freezes assets worth Rs.64 crore
The Enforcement Directorate (ED) on Friday said it has frozen Rs.64.67...
ED files charge sheet against Avantha Group promoter Gautam Thapar for money laundering and...
ED files charge sheet against Gautam Thapar in money laundering case
The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...
Online lending platforms can’t be allowed to charge exorbitant interest. Delhi High Court directs...
Delhi HC - Exorbitant interest rates cannot be charged by online lending platforms
While law enforcement agencies of Central and State governments prefer to be...