Tag: Loan App Scam

Loan App accused
Loan app scam: Rs 500 cr sent to China; 22 Indians arrested

The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted various modules of instant loan applications having Chinese connection, and arrested 22 people in the last two months for allegedly siphoning off Rs 500 crore to China by the hawala route or by investing in crypto-currency.

  • Saturday, 20 August 2022
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