ED's probe into Chinese-operated loan apps reveals multi-crore money laundering via crypto, with borrowers facing harassment and high interest rates. MUMBAI: An Enforcement Directorate (ED ...
The Chinese nationals maintained complete control over the business operations. The ED discovered that numerous financially distressed individuals had obtained quick short-term loans. At ...
Following the successful operation with the laser machine introduced last year by the Chinese medical team, Kocho is now relieved and no longer bothered about the concerns of his students and ...
The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for allegedly running illegal digital loan apps. The accused allegedly used the WazirX crypto platform to launder funds and ...
Following the successful operation with the laser machine introduced last year by the Chinese medical team, Kocho is now relieved and no longer bothered about the concerns of his students and ...
This advertisement has not loaded yet, but your article continues below. The franchisee of the Second Cup locations at the Jewish General Hospital was filmed telling pro-Israel protesters: 'The ...
In 2022, the ED raided the offices of Cashfree, RazorPay and PayTM in connection with these apps. The government also blocked 138 betting apps and 94 loan lending apps over alleged Chinese links.