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 force of Uttarakhand Police, it said on Wednesday. The STF has arrested Arnkur Dhingra, a resident of Delhi, from Gurugram in the connection with the case. Five members of the […]
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.