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Odisha police arrest CA in 'fraud' loan app case

The economic offence wing of Odisha police has arrested Neerav Gupta, a chartered accountant (CA) for his alleged involvement in an illegal loan app case, police said on Tuesday.Gupta, a resident of Gurugram, was arrested from Paschim Vihar, . ....

New Delhi , Neerav Gupta , Nitin Malik , Paschim Vihar , Good Start Business Pvt Ltd , Tis Hazari , Sakti Prasad Dash , Kredit Gold ,

Lookout circular issued against 3 Chinese nationals on fraud loan app scam

On the request of the Economic Offences Wing (EOW) of Odisha police, Bureau of Immigration (BOI) has issued a lookout circular against three Chinese nationals for their alleged involvement in a mobile loan app scam, police said on Sunday.The . ....

Hong Kong , Sri Lanka , Yang Haiying , Liu Yi , Shen Zhenhua , Quan Hongwei , Bureau Of Immigration , Registrar Of Companies , Economic Offences Wing , Kredit Gold , Middle East ,

Lookout circular against 3 Chinese nationals in loan app scam

A lookout circular has been issued by against three Chinese nationals for their alleged involvement in a mobile loan app scam, Odisha Police said on Sunday.The action was taken by the Bureau of Immigration on the request of the state police s . ....

Hong Kong , Sri Lanka , Yang Haiying , Liu Yi , Shen Zhenhua , Quan Hongwei , Bureau Of Immigration , Registrar Of Companies , Odisha Police , Economic Offences Wing , Kredit Gold , Middle East ,