3 held in loan app fraud case in Telangana

Jan 23, 2021

Hyderabad (Telangana) [India], January 23 : Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad...

Two including Chinese national held in loan app fraud case

Dec 31, 2020

Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...

Kerala Police to investigate online loan app fraud

Jan 06, 2021

Thiruvananthapuram (Kerala) [India], January 6 : The crime branch of the Kerala police will be investigating the online loan application fraud as per the...

Delhi Police busts Chinese loan app fraud, 8 held

Apr 03, 2022

New Delhi [India], April 3 : The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has arrested eight persons from...

CBI arrests absconding accused in 8-year-old housing loan fraud case

Jul 04, 2025

The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in...

Mumbai police book 32 in Mahadev betting app under fraud and gambling

Nov 13, 2023

Mumbai police have registered a case against 32 people including the promoter of the Mahadev betting app under various sections of fraud and gambling.