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ED Hunt Leads to 'Loan Wolves' That Laundered Rs 3,000 Crore to China through Foreign Banks | Exclusive

The agency's 10-month investigation into Chinese loan and investment applications has thrown up alarming revelations, which the home and finance ministries are now monitoring ....

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Facing harassment from Chinese loan app agents, 22-year-old Bengaluru engg student commits suicide

A 22-year-old engineering student from Bengaluru tragically committed suicide after being harassed by loan app agents. The student had borrowed money through a Chinese loan app to assist a friend with repayments., Companies News, Times Now ....

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Mumbai: Entities running with dummy directors reveals ED in Chinese controlled loan apps case

The probe has found that KYCs (Know Your Customer) of several employees were obtained to open bank accounts in their names without their consent, sources said. ....

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India wants ban on 117 gaming, dating, loan apps from Google Play for thieving data for China, Nigeria

The Ministry of Home Affairs shared the list of these 117 apps with Ministry of Electronics and Information Technology and state law enforcement agencies and has asked them to block these on priority ....

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Chinese loan apps: ED attaches Rs 106 crore worth funds in money laundering case

Funds worth about Rs 106 crore kept in various payment gateway merchant IDs and bank accounts have been attached under the anti-money laundering law as part of an ongoing investigation against mobile phone-based loan apps controlled by Chinese nationals, the Enforcement Directorate (ED) said Wednesday. ....

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