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ED attaches bank balances worth Rs. 105.32 cr of 12 firms in loan app scam
ED initiated a money laundering investigation on the basis of various FIRs registered by the Hyderabad cyber crime police under various sections of...
By Newsmeter Network Published on 4 Aug 2022 10:17 AM GMT
Nallamothu Anil Kumar prime accused in instant loan apps case held in Kolkata
Hyderabad: The Cyber Crime Police, CCS, Hyderabad, arrested the prime accused, Nallamothu Anil Kumar, in West Bengal, who is said to be involved in...
By Newsmeter Network Published on 14 Jun 2021 1:30 PM GMT
Instant loan scam: Another Chinese national whose job was to harass borrowers arrested, Rs 30 cr freezed
Hyderabad: An extensive investigation into the instant loan lending apps led to the arrest of another Chinese national and cops freezed Rs 28...
By Newsmeter Network Published on 13 Jan 2021 3:45 PM GMT
