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Kerala lost Rs 100 crore through loan apps, cyber police to seek Interpol s help | Illegal loan app

Investigators have discovered that a recruitment agency that hires Malayalis for typing jobs in Cambodia plays a crucial role in the scam..Illegal loan app. Chinese loan app. Interpol. Cambodia recruitment. Kerala News. cryptocurrency fraud

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Mumbai: 3 RBI-registered NBFCs among 12 entities booked by ED in Chinese loan app racket

The ED has filed a prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case before the Special PMLA Court, Bengaluru. The court has taken cognisance of the complaint, an ED official said.

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ED raids at 5 premises in Bengaluru in connection with Chinese Loan App Case

ED raids at 5 premises in Bengaluru in connection with Chinese Loan App Case
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Chinese loan appCyber crime police stationBengaluru city

Paytm, Razorpay, Cashfree, Easebuzz in soup as ED freezes Rs 46 67 cr from the cos bank account

The agency initiated a money laundering investigation based on FIR filed by Nagaland Police in 2021. ED officials also revealed during the probe they found that huge balances were maintained in the virtual accounts of the entities involved with payment aggregators.

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Paytm, Razorpay Searched In Bengaluru In Probe Into Chinese Loan App

The Enforcement Directorate searched the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment Services Ltd. as part of a probe into a Chinese loan app.

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