Live Breaking News & Updates on Chinese Loan Apps

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ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan apps

The searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solution Pvt Ltd, Vikrah Trading Enterprises Pvt Ltd, Tyrannus Technology Pvt Ltd, Future Vision Media Solutions Pvt Ltd, Aprikiwi Solution Pvt Ltd. in Chennai and Raphael James Rozario at Kochi. ....

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Exclusive: Corporate affairs ministry may strike off registration, freeze funds of Chinese loan apps for fraud

The ministry is investigating 665 Chinese companies, including loan apps, for Companies Act violations. ....

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Want a personal loan? Beware of illegal Chinese digital lending apps, Check these 6 tips by Money Today on how to steer clear of such apps

Tips to avoid illegal lending apps: Chinese lending apps are known for their swift and convenient loan services through digital platforms. While they offer quick access to loans, it s essential to differentiate between regulated entities and illegal apps. Check out 6 tips by Money Today to help you make that distinction. ....

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Odisha Police arrests India head of Chinese earning app from Tamil Nadu

Odisha Police arrests India head of Chinese earning app from Tamil Nadu
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Economic Offence Wing Odisha arrests India head of Chinese online Ponzi scam

Economic Offence Wing Odisha arrests India head of Chinese online Ponzi scam
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