Hyderabad Police File Indictment Against Instant Loan Applications | Hyderabad News
HYDERABAD: Six months after Hyderabad police filed criminal case against representatives of mobile apps offering…
Monthly Archives: May, 2021
ED Ties Rs 76.67 crore of Chinese Firms in Instant Loan Application Fraud Cases
The Enforcement Directorate (ED) issued a provisional seizure order under the Prevention of Money Laundering…
ED ties ₹ 76.67 cr of 7 Chinese companies in instant loan application racketeering
Hyderabad: Almost a year after Bengaluru’s Crime Investigation Department (CID) registered a complaint against instant…