"avinash-mohanty"

The accused, Zhu Wei alias Lambo, belongs to Jiangxi of China and allegedly heads the overall operations of the loan apps being run by four companies

Special teams from the State raid firms across country, arrest 17 persons so far

The arrested persons are identified as G Mounika (25), a branch manager and G Vasundhara, an assistant manager working with a prominent Stock Broking firm