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Delhi police bust interstate cyber fraudsters
Delhi police have busted a gang of cheats who used to dupe people using a fraudulent loan app called 'Cash Advance'...
Andhra Pradesh: Police arrests three foreign nationals in fraud
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from...
ED attaches Rs 859.15 crore in illegal loan app cases: Govt
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of...
Crime Branch busts gang involved in cheating people via loan app
The accused have been identified as Sanjay Saulkar (52) and Vishal Pawar (38), residents of Mumbai. The accused used...
ICICI Bank launches iLens, backed by TCS lending platform
According to a statement from the IT giant, the platform would digitise the entire lending process --from...
"No funds of Razorpay were frozen"
New Delhi [India], October 22 (ANI): Payments solution provider Razorpay, which was raided by the Enforcement...
Funds frozen by ED don't belong to Paytm, clarifies company
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular...
ED freezes Rs 46.67-cr of Easebuzz, Razorpay, Cashfree, Paytm
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore...
ED freezes Rs 46.67 crore in Chinese loan app case
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank...
ED raids six locations in Bengaluru in Chinese loan app case
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at...
Lookout circular issued against Chinese national in loan scam
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police,...
Delhi Police busts Chinese loan app fraud, 8 held
New Delhi [India], April 3 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's...
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