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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 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 ,