Tag: Chinese Loan Apps
Uttarakhand Police unearth massive Rs.300 cr fraud via 15 Chinese fake...
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...
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...