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A complaint was received in Cyber North police station in which the complainant, said that a call was received on the complainant's mobile from a woman who threatened him

Delhi Police bust Chinese loan fraud call center; 18 arrested

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Delhi Police apprehend 18 call center employees who used a Chinese loan app to defraud people Delhi Police have busted a Chinese loan fraud call...
The instant loan apps, the part-time job offers, and the crypto trading fraud, all of them are being operated by the same hackers from China

UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan Apps linked to...

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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...
The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan apps fraud case

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ED crackdown on Chinese loan apps; searches on gateway payments in Bengaluru The Enforcement Directorate (ED) said on Saturday that it has carried out search...
Another dubious Chinese owned firm in the NBFC sector unearthed by the ED

Enforcement Directorate (ED) seizes Rs.131-cr funds of Chinese-controlled PC Financial Services for instant loan...

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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...
Uttarakhand Police revealed that their state cyber cell received an alarming 246 complaints related to loan app fraud in the past two years

Uttarakhand Police unearth massive Rs.300 cr fraud via 15 Chinese fake apps

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Police bust a big scam of Chinese loan apps in Uttarakhand The Uttarakhand Police have exposed a massive fraud amounting to Rs.300 crore, carried out...
The alleged proceeds of crime were parked under merchant IDs of various Indian fintech startups, including Razorpay, Cashfree, Paytm, PayU, and Easebuzz

Chinese loan app case: ED freezes Rs.106 crore in Bengaluru

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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...
These payment gateway firms have been in the ED's crosshairs since 2020, soon after the COVID-19 outbreak started in the country

Chinese loan apps: ED freezes fresh deposits worth Rs.78 cr after raids at premises...

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In the Chinese loan apps case, total seizure now stands at Rs.95 cr The Enforcement Directorate (ED) on Friday has frozen fresh deposits worth Rs.78...
The case recently came to limelight after Patiala House Court ordered Delhi Police to initiate an investigation

Chanda Kochhar, 10 others booked for ‘cheating’ tomato paste company leading to a loss of Rs.27 cr

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Legal action against Chanda Kochhar and 10 others for alleged fraud involving Tomato Magic A new case has been registered against former ICICI Bank Managing...
STF team arrested nearly 15 people, which included seven from China, one Tibetan national, and seven Indian nationals

UP STF file charge sheet against foreign nationals for carrying out anti-India activities

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Anti-India activities run from Noida; Indian SIMs sent to China from mobile scrap factory An Uttar Pradesh Special Task Force (STF) team has filed a...
Mumbai-based crypto exchange WazirX was on ED’s radar for the past year and got an Rs.2,790 cr worth of show cause notice for alleged contravention of the FEMA

ED freezes Rs.64-cr funds of India’s major crypto exchange WazirX for money laundering

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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...
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