Chinese loan app Archives - THE NEW INDIAN

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U’khand STF unearths ₹300-Cr fraud, to issue RCN against 5 Chinese

An organised gang of fraudsters that defrauded people across India with around ₹300 crores thought fake Chinese loan apps have been busted by the special task…

India News Others

Rs 17 Cr Worth Funds Seized In Raids On Paytm, Cashfree and Razorpay

By Anand Singh September 4, 2022 and Razorpay Cashfree Chinese loan app Enforcement Directorate Paytm Vivo

the Enforcement Directorate (ED) on Friday seized Rs 17 crore worth of funds kept in merchant IDs and bank accounts of Chinese persons-controlled entities.

THE NEW INDIAN

Chinese loan app

U’khand STF unearths ₹300-Cr fraud, to issue RCN against 5 Chinese

Rs 17 Cr Worth Funds Seized In Raids On Paytm, Cashfree and Razorpay

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