Chinese National Accused Loans App
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Chinese National Seeks To Return to Country, High Court Cites Pending Trial
- Wednesday July 10, 2024
- India News | Press Trust of India
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
- www.ndtv.com
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Chinese National Among Two Arrested In Instant Loan Apps Case: Police
- Wednesday January 13, 2021
- India News | Press Trust of India
Two people, including a Chinese national were arrested on Wednesday in connection with the ongoing probe by police against instant app-based lenders, accused of harassing borrowers over repayment.
- www.ndtv.com
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4 More Arrested In Loan Apps Issue Involving Chinese Nationals
- Thursday January 7, 2021
- Chennai News | Press Trust of India
Four more people, including an employee of a mobile phone service provider, have been arrested by the city police in connection with the supply of over 1,000 sim cards to the accused in a case related to operating loan apps involving Chinese nationals.
- www.ndtv.com
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Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
- Wednesday December 30, 2020
- India News | Press Trust of India
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
- www.ndtv.com
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Chinese National Seeks To Return to Country, High Court Cites Pending Trial
- Wednesday July 10, 2024
- India News | Press Trust of India
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
- www.ndtv.com
-
Chinese National Among Two Arrested In Instant Loan Apps Case: Police
- Wednesday January 13, 2021
- India News | Press Trust of India
Two people, including a Chinese national were arrested on Wednesday in connection with the ongoing probe by police against instant app-based lenders, accused of harassing borrowers over repayment.
- www.ndtv.com
-
4 More Arrested In Loan Apps Issue Involving Chinese Nationals
- Thursday January 7, 2021
- Chennai News | Press Trust of India
Four more people, including an employee of a mobile phone service provider, have been arrested by the city police in connection with the supply of over 1,000 sim cards to the accused in a case related to operating loan apps involving Chinese nationals.
- www.ndtv.com
-
Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
- Wednesday December 30, 2020
- India News | Press Trust of India
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
- www.ndtv.com