Money Lending Racket
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Multi-Crore Loan Apps Scam Caught In Hyderabad, Gurgaon; RBI Warning Out
Hyderabad Police have frozen 75 bank accounts holding Rs 423 crore in connection with a multi-crore money lending and microfinance scam - that charged victims up to 35 per cent interest - conducted via 30 mobile apps that were not approved by the RBI
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Alleged Kingpin Of Money Lending Racket Arrested From Tamil Nadu
By running the lending and extortion business, Maharajan has gone on to earn proceeds of crime worth hundreds of crore.
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Andhra Pradesh Enacts Law; No Money Lending Without License Now
In the wake of the call money racket issue that rocked the state in recent weeks, Andhra Pradesh Legislative Assembly on Monday passed a bill aiming to regulate the private money lending business.
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Multi-Crore Loan Apps Scam Caught In Hyderabad, Gurgaon; RBI Warning Out
Hyderabad Police have frozen 75 bank accounts holding Rs 423 crore in connection with a multi-crore money lending and microfinance scam - that charged victims up to 35 per cent interest - conducted via 30 mobile apps that were not approved by the RBI
-
Alleged Kingpin Of Money Lending Racket Arrested From Tamil Nadu
By running the lending and extortion business, Maharajan has gone on to earn proceeds of crime worth hundreds of crore.
-
Andhra Pradesh Enacts Law; No Money Lending Without License Now
In the wake of the call money racket issue that rocked the state in recent weeks, Andhra Pradesh Legislative Assembly on Monday passed a bill aiming to regulate the private money lending business.
