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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 . ....
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, . ....