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Kudos was lending money & acting like an NBFC without RBI permission

ED attaches Rs.72 crore fund of an Indian finance company in Chinese-funded instant loan...

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Chinese instant loan app case: Kudos Finance & Investments accounts attached for illegal lending, money laundering The Enforcement Directorate (ED) has attached funds of over...
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...
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

PGurus Newsdesk - 0
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...
Multiple complaints were received at the NCRP portal that instant loan applications are disbursing loans at higher rates and even after repayment of the loan, they are extorting money

Loan app scam: IFSO Unit of Delhi Police’s Special Cell nab Chinese national, aide...

PGurus Newsdesk - 1
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,...
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...
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...
SIT said Nishank Rathore had taken loans from some people and also from at least 18 online instant loan apps

Nishank Rathore death case: SIT confirms it was suicide

PGurus Newsdesk - 1
Unable to pay off debt, Nishank Rathore committed suicide, says SIT After Nishank Rathore, a 21-year college student's body was found on the railway tracks,...
Curb the usurious rates of lending by Online lending platforms, Delhi High Court says

Online lending platforms can’t be allowed to charge exorbitant interest. Delhi High Court directs...

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Delhi HC - Exorbitant interest rates cannot be charged by online lending platforms While law enforcement agencies of Central and State governments prefer to be...
Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest

ED files charge sheet against Avantha Group promoter Gautam Thapar for money laundering and...

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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...
Assessment of Modi government’s first term

Assessment of Modi government’s first term

Manoj Garg - 6
With the ongoing elections, it is the right time to assess the achievements of the incumbent government. There are some areas where the government...
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