Tag: Chinese Fraud Gang Arrested

Fake GST Invoice Racket Worth Rs 510 Crore Busted In Odisha, Kingpin Held
Instant Loan Apps: Four, Including Chinese National Arrested

Hyderabad: Four people, including a Chinese national, have been arrested here for allegedly using coercive methods to recover dues from defaulters who had used 11 instant loan apps developed by them, police said. Two others, including another Chinese national are absconding and a hunt was on for them, they said. They were arrested on Thursday […]

  • Wednesday, 07 April 2021
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