India Today on MSN23h
ED arrests two Chinese nationals from Tamil Nadu over shady digital loan appsThe 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 TNCHENNAI: 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 Economic Times on MSN7d
ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration caseThe Enforcement Directorate on Tuesday raided multiple locations in poll ... Searches are continuing, it said, as the agency ...
CHENNAI: About eight months after Jaffer Sadiq’s alleged involvement in drug trade came to light, the expelled DMK leader in ...
Enforcement Directorate raids locations in Jharkhand and West Bengal in money laundering probe linked to Bangladeshi ...
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 ...
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