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Odisha EOW freezes Rs 1.45 cr in illegal digital loan app case

The economic offence wing (EOW) of Odisha police has frozen an amount of Rs 1.45 crore of one of the accused in illegal digital loan app scam.The money is lying in the accounts of accused Nitin Malik. Good Start Business Pvt. Ltd. and Right . ....

Neerav Gupta , Nitin Malik , Banking Financial Companies Nbfcs , Good Start Business , Right Start Business , Non Banking Financial Companies ,

Odisha EOW arrests one from Delhi in fake loan app scam

The Odisha Police s Economic Offence Wing (EOW) has arrested an accused involved in cheating people through a fake loan mobile app, police said on Friday.Nitin Mallik, director of Good Start Business Services Pvt Ltd, was arrested from New . ....

Nitin Mallik , Pranati Senapati , Good Start Business Pvt Ltd , Banking Financial Company , Odisha Police Economic Offence Wing , Good Start Business Services Pvt Ltd , Odisha Police , Economic Offence Wing , New Delhi , Sakti Prasad Dash , Kredit Gold , Good Start Business , Non Banking Financial Company , Right Start Business ,