The agency is also conducting searches on Chinese companies facilitators in Mumbai, Delhi, Gurgaon, Lucknow and Kolkata, sources told CNBC TV-18. Advisory Alert: It has come to our attention that ...

A number of these inquiries are related to Chinese loan apps’ fraud. The agency is currently investigating the role of over ten crypto exchanges, including two foreign and other major Indian ...

"Various Chinese-controlled entities like Comein ... were also operating multiple suspicious loan/other apps such as Cashhome, Cashmart, Easyloan etc. and they indulge in receiving funds from ...

cracking down on gambling and quick loan apps over “improper data storage” and “money laundering” concerns. In addition to Chinese apps, the ban included Indian ‘Buy Now Pay Later ...

Chinese lending apps are known for their swift and convenient loan services through digital platforms. While they offer quick access to loans, it's essential to differentiate between regulated ...

What has emerged glaringly is the role of Chinese loan apps that operate freely in the country without any authorisation. While many of these apps operate without any fear and offer their services ...

CHENNAI: The Enforcement Directorate (ED) on Tuesday stated that they have arrested two Chinese nationals Xiao Ya Mao and Wu ...

The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for allegedly running illegal digital loan apps. The ...

The ED's arrest of two Chinese nationals under the PMLA sheds light on a sophisticated loan app scam targeting vulnerable ...