The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...
The New Indian Express on MSN11h
Loan app case: ED arrests 2 Chinese men in TN
CHENNAI: The Enforcement Directorate (ED) on Tuesday stated that they have arrested ... and bank information and also grant ...
Two Chinese nationals have been arrested for operating illegal digital loan apps to exploit individuals during the COVID-19 pandemic. They routed funds via WazirX crypto platform and conducted ...
Chennai: Two Chinese nationals were arrested in Trichy by the Enforcement Directorate on Nov 13 ... created WhatsApp groups to share borrowers' photos with defamatory comments, and threatened to ...
The Enforcement Directorate on Tuesday said it has arrested two Chinese nationals who ran illegal digital loan apps to “cheat” gullible people during the COVID-19 pandemic and they used the WazirX ...
Two Chinese nationals were arrested in Tamil Nadu for allegedly operating illegal digital loan applications. They are accused ...
Increasingly, any deviation from the official narrative in the ‘Mother of Democracy’ can land one in jail – with little hope ...
Ahead of the state assembly elections on November 20, Bollywood actress Swara Bhaskar met radical Islamic cleric Sajjad ...
The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 <a target=_blank hre ...
( MENAFN - IANS) New Delhi, Nov 20 (IANS) Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court ...
The CBI and ED alleged that as the former Union finance minister, Chidambaram granted approval to the telecom deal beyond his capacity, which benefitted certain persons, in return for kickbacks.
Maharashtra is set to vote in the 2024 assembly election Wednesday, November 20, across all 288 constituencies, with polling scheduled between 7am and 6pm. The results will be declared on November 23.