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Married 47 Days Ago, Man Dies By Suicide Over Rs 2,000 Instant App Loan
Facing relentless harassment after taking a loan of Rs 2,000 from an instant loan app, a 27-year-old dying by suicide in Andhra Pradesh's Visakhapatnam just 47 days after he got married.
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JioFinance App With UPI, Banking Services Launched in Beta By Jio Financial Services
JioFinance was launched on Thursday in beta form by Jio Financial Services. The newly announced JioFinance platform offers a range of digital banking services, including UPI transactions, bill payments, and insurance advisory in a single app. Future updates will expand loan solutions, beginning with loans on mutual funds and gradually introducin...
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Kerala Man Dies By Suicide After Suspected Threats From Instant Loan App
A 44-year-old man was found hanging near his house at Bathery in Kerala, suspectedly due to unethical loan recovery tactics used by an instant loan app, police said on Saturday.
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Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
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200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
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Pune Police Bust Call Centre Of Instant Loan Apps, 18 Arrested
The Pune police have busted a call centre dealing with instant loan apps that offered small loans in Bengaluru and arrested 18 people involved in issuing threats and harassing defaulters, an official said on Friday.
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RBI to Prepare ‘Whitelist’ of Approved Instant Finance Apps Amid Proliferation of Illegal Loan Apps
Finance Minister Nirmala Sitharaman has directed the Reserve Bank of India (RBI) to prepare a ‘whitelist’ of instant finance apps, that are genuinely clear to operate in the nation. Once the whitelist is prepared, MeitY will ensure that only the apps with RBI clearance will feature on application stores.
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Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree
Paytm on Sunday issued a statement claiming that none of the funds frozen by the Enforcement Directorate (ED) in the Chinese loan app case belongs to it or any of its group firms. The ED earlier conducted raids at premises of online payment gateways over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
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Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
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Crypto Money Laundering Probe Points To A China Link: Report
At least 10 cryptocurrency exchanges are under Enforcement Directorate (ED) scanner for allegedly laundering Rs 1,000 crore for firms being investigated in the instant loan app case.
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Airtel Launches Credit Card in Partnership With Axis Bank
Airtel and Axis Bank announced a collaboration for offering financial services, starting with a co-branded credit card for subscribers of the telecom services company.
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Tax Raids At Fintech Firm; Rs 500-Crore Allegedly Sent Abroad Illegally
A fintech company engaged in giving instant loans through a mobile app has been found to have repatriated Rs 500 crore "non-genuine" funds overseas, the CBDT said on Wednesday.
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ED Seizes Rs 107 Crore Of Chinese Loan App For Violating Foreign Exchange Law
The Enforcement Directorate on Thursday seized funds worth about Rs 107 crore of a Chinese-controlled NBFC, engaged in dishing out instant personal loans over an internet-based app, for alleged violation of the foreign exchange law.
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Two, Including Chinese Man, Arrested Near Mumbai In Instant Loan Apps Scam
A Chinese and an Indian man were arrested today from Thane near Mumbai as part of Telangana Police's ongoing investigation into the instant loan apps scam.
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Married 47 Days Ago, Man Dies By Suicide Over Rs 2,000 Instant App Loan
Facing relentless harassment after taking a loan of Rs 2,000 from an instant loan app, a 27-year-old dying by suicide in Andhra Pradesh's Visakhapatnam just 47 days after he got married.
-
JioFinance App With UPI, Banking Services Launched in Beta By Jio Financial Services
JioFinance was launched on Thursday in beta form by Jio Financial Services. The newly announced JioFinance platform offers a range of digital banking services, including UPI transactions, bill payments, and insurance advisory in a single app. Future updates will expand loan solutions, beginning with loans on mutual funds and gradually introducin...
-
Kerala Man Dies By Suicide After Suspected Threats From Instant Loan App
A 44-year-old man was found hanging near his house at Bathery in Kerala, suspectedly due to unethical loan recovery tactics used by an instant loan app, police said on Saturday.
-
Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
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200 SIM Cards, 1 Number: Threat To Woman Leads Tamil Nadu Cops To Loan App Gang
Gang of 5 in Tamil Nadu worked for loan apps based in Nigeria, Indonesia and China, say investigators
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Pune Police Bust Call Centre Of Instant Loan Apps, 18 Arrested
The Pune police have busted a call centre dealing with instant loan apps that offered small loans in Bengaluru and arrested 18 people involved in issuing threats and harassing defaulters, an official said on Friday.
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RBI to Prepare ‘Whitelist’ of Approved Instant Finance Apps Amid Proliferation of Illegal Loan Apps
Finance Minister Nirmala Sitharaman has directed the Reserve Bank of India (RBI) to prepare a ‘whitelist’ of instant finance apps, that are genuinely clear to operate in the nation. Once the whitelist is prepared, MeitY will ensure that only the apps with RBI clearance will feature on application stores.
-
Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree
Paytm on Sunday issued a statement claiming that none of the funds frozen by the Enforcement Directorate (ED) in the Chinese loan app case belongs to it or any of its group firms. The ED earlier conducted raids at premises of online payment gateways over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
-
Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
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Crypto Money Laundering Probe Points To A China Link: Report
At least 10 cryptocurrency exchanges are under Enforcement Directorate (ED) scanner for allegedly laundering Rs 1,000 crore for firms being investigated in the instant loan app case.
-
Airtel Launches Credit Card in Partnership With Axis Bank
Airtel and Axis Bank announced a collaboration for offering financial services, starting with a co-branded credit card for subscribers of the telecom services company.
-
Tax Raids At Fintech Firm; Rs 500-Crore Allegedly Sent Abroad Illegally
A fintech company engaged in giving instant loans through a mobile app has been found to have repatriated Rs 500 crore "non-genuine" funds overseas, the CBDT said on Wednesday.
-
ED Seizes Rs 107 Crore Of Chinese Loan App For Violating Foreign Exchange Law
The Enforcement Directorate on Thursday seized funds worth about Rs 107 crore of a Chinese-controlled NBFC, engaged in dishing out instant personal loans over an internet-based app, for alleged violation of the foreign exchange law.
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Two, Including Chinese Man, Arrested Near Mumbai In Instant Loan Apps Scam
A Chinese and an Indian man were arrested today from Thane near Mumbai as part of Telangana Police's ongoing investigation into the instant loan apps scam.
