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Chinese link established in loan app scams, 4 arrested Agencies Hyderabad: A month after the Telangana Police began the crackdown on illegal instant loan apps following suicide by five persons the investigation has revealed a deeper Chinese link to the scam. The police have taken into custody at least four Chinese nationals for running the illegal apps. The police after arresting the four are also probing the role of some other Chinese nationals. In the latest incident, Cyberabad police arrested three persons in connection with instant personal loan apps January 22. Those arrested are Hemanth Kumar Jha, director of Flash Cash Pvt limited, Gurgaon, V Manjunath, HR Manager at Juss IT Technologies Pvt Ltd, Bangalore and Abdul Lauk, Manager/Team leader at TGHY Trust Rock Pvt Ltd. These arrests were made during the investigations into the suicide of one G Chandra Mohan (38). He had taken Rs 70,000 loans from 11 different apps. “He repaid Rs 2,00,000 to t ....
3 held in loan app fraud case in Telangana newzealandstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newzealandstar.com Daily Mail and Mail on Sunday newspapers.
The complaint was filed by one M Santosh Kumar, who alleged that for the past 12 years his brother-in-law Chandra Mohan borrowed money from more than 11 instant loan apps and repaid over Rs 2 lakh. ....
Three more held in loan app case Updated: Updated: Three are from different companies advancing loans through mobile phone applications Share Article Three are from different companies advancing loans through mobile phone applications Three people, including director of an app-based instant loan company, were arrested by Pet-Basheerabad police on Friday in connection with the ‘forced killing’ of a 36-year-old private employee on January 2. The accused have been identified as 28-year-old Hemanth Kumar Jha, director of Flash Cash Pvt Ltd, Gurugram, 28-year-old V. Manjunath, HR manager at Juss IT Technologies Pvt Ltd., Bengaluru, and 25-year-old Abdul Lauk, manager-cum-team leader of TGHY Trust Rock Pvt. Ltd, Bengaluru. ....