ED officials reported that the arrested individuals received substantial remuneration-Rs 2 crore and Rs 70 lakh, respectively ...

generated through fake loan apps (mobile applications), and collected in more than 400 mule accounts across the country.

Initially two allegedly unlicensed personal loan apps were discovered to be pre-installed on some Chinese mobile devices, specifically Oppo and its subsidiary Realme. Two apps are linked to ...

KOCHI: An Enforcement Directorate (ED) investigation into money laundering by Chinese loan apps has revealed that two ...

The Enforcement Directorate (ED) on Friday said it has made two fresh arrests from Kerala in a Chinese app “fraud” loan-linked money-laundering case. Sayid Muhammad and Varghese T G were taken into ...

The Enforcement Directorate has arrested Sayid Muhammad and Varghese T G in Kerala in connection with a Chinese app-related ...

Kochi: Enforcement directorate (ED) probing the alleged Chinese loan app fraud found that two Malayalis arranged hundreds of mule accounts for the sca.

According to ED officials, various Chinese loan apps in APK format are being circulated on various social media websites. They run advertisements for easy loans on social media platforms. Later ...

KOCHI: The Enforcement Directorate (ED) has arrested four Tamil Nadu natives for their links to Chinese bogus loan apps after its probe revealed that the shell companies operated by these persons ...

New Delhi [India], January 31 (ANI): The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday.

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...

The Enforcement Directorate (ED) has arrested Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel, all Tamil Nadu natives, in the alleged ₹1,651-crore Chinese app loan scam.