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Odisha police arrest CA in fraud loan app case

The economic offence wing of Odisha police has arrested Neerav Gupta, a chartered accountant (CA) for his alleged involvement in an illegal loan app case, police said on Tuesday.Gupta, a resident of Gurugram, was arrested from Paschim Vihar, .

Chinese loan sharks trapped 5 countries: Police

Not just desperate Indians, but mobile lending goons targetted people in other developing countries like Pakistan, Bangladesh, Sri Lanka, Indonesia and Nepal

Lookout circular issued against 3 Chinese nationals on fraud loan app scam

On the request of the Economic Offences Wing (EOW) of Odisha police, Bureau of Immigration (BOI) has issued a lookout circular against three Chinese nationals for their alleged involvement in a mobile loan app scam, police said on Sunday.The .

Lookout circular against 3 Chinese nationals in loan app scam; over 1 lakh duped [details]

A lookout circular has been issued by against three Chinese nationals for their alleged involvement in a mobile loan app scam, Odisha Police said on Sunday.

Lookout circular against 3 Chinese nationals in loan app scam

A lookout circular has been issued by against three Chinese nationals for their alleged involvement in a mobile loan app scam, Odisha Police said on Sunday.The action was taken by the Bureau of Immigration on the request of the state police s .

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