Chinese loan app

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 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 […]

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

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.